Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VERONICA FISHERIES LTD. | Intermediary | 23-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ASANTI HOLDINGS LIMITED | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VERITAS FINANCIAL CONSULTANTS LTD. | Intermediary | 03-FEB-1998 | British Virgin Islands | Inactivated | Panama Papers |
| G.J. HOLDING LTD. | Intermediary | 12-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INDIAN OCEAN CONTAINERS SOCIETE ANONYME | Intermediary | 16-APR-2004 | Seychelles | Defaulted | Panama Papers |
| HELJEN INC. | Intermediary | 30-SEP-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| MUNGA MUNGA INC. | Intermediary | 28-MAR-2000 | Panama | Defaulted | Panama Papers |
| GAME GOLD INC. | Intermediary | 03-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL STANDARD SOCIÉTÉ ANONYME | Intermediary | 14-JUN-2000 | Seychelles | Defaulted | Panama Papers |
| QUANTUM LIMITED | Intermediary | 13-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| MINCO INTERNATIONAL LIMITED | Intermediary | 26-DEC-2001 | Seychelles | Defaulted | Panama Papers |
| PAPILIO LTD. | Intermediary | 20-JAN-2000 | Niue | Defaulted | Panama Papers |
| EXCLUSIVE CARS LIMITED | Intermediary | 10-MAY-2001 | Niue | Defaulted | Panama Papers |
| RAJPUT LTD. | Intermediary | 05-OCT-2000 | Niue | Defaulted | Panama Papers |
| WILRO INTERNATIONAL LTD. | Intermediary | 31-DEC-2002 | Niue | Defaulted | Panama Papers |
| NEW WORLD LTD | Intermediary | 03-APR-2003 | Seychelles | Defaulted | Panama Papers |
| BRIGHT CONSULTING GROUP LTD. | Intermediary | 28-FEB-2001 | Seychelles | Defaulted | Panama Papers |
| BOLEMA SYSTEMS LTD. | Intermediary | 27-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Fir Tops Incorporated | Intermediary | 06-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| LANGA LIMITED | Intermediary | 12-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.