Connections:
Linkurious and Neo4j
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENTIAN ASSOCIATES LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ELECTROSONICS SERVICES INC. | Intermediary | 20-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| SPECIAL SERVICES LTD. | Intermediary | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHIVENT HOLDINGS CORP. | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MAULDIN TRADING LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| Z. I. INTERNATIONAL ASSETS CORP. | Intermediary | 28-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TROWERS CAPITAL LTD | Intermediary | 15-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MERRY QUEEN LTD. | Intermediary | 09-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COUNTRYWIDE SERVICES, LTD. | Intermediary | 29-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| TAVA HOLDING LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TIMFIELD FINANCE LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CELERON GLOBAL S.A. | Intermediary | 18-NOV-2005 | Panama | Defaulted | Panama Papers |
| ALBANY CONSULTANTS LTD. | Intermediary | 22-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| MARLYS INVESTMENTS LTD | Intermediary | 18-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| CHISWICK FINANCE LIMITED | Intermediary | 31-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| RICHELLE TRADERS LTD. | Intermediary | 23-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| LIGHTSIDE LIMITED | Intermediary | 07-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| WESTINVEST FINANCE LTD. | Intermediary | 18-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ENCUENTRO ASSOCIATES S.A. | Intermediary | 13-JUL-2010 | Panama | Defaulted | Panama Papers |
| STARGARD EQUITIES LTD. | Intermediary | 30-OCT-2000 | Bahamas | Dissolved | Panama Papers |
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The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Emmanuel Lomoro Lowila
Former Ambassador to the European Union
Nader Dahabi
Former Prime Minister
Gennady Timchenko
President Vladimir Putin's inner circle
Sükhbaataryn Batbold
Former Prime Minister
Delyan Slavchev Peevski
Former politician and media mogul
Wopke Hoekstra
Minister of Finance
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.