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 (361)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERACT DEVELOPMENT GROUP LIMITED | Intermediary | 15-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EXO MANAGEMENT LIMITED | Intermediary | 05-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MALTON COMMERCIAL SERVICES LIMITED | Intermediary | 27-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ARDENT DEVELOPMENTS LIMITED | Intermediary | 30-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MEDITERRANEAN TELECOM S.A. | Intermediary | 16-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHA AFFILIATED LIMITED | Intermediary | 23-DEC-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| ALPACA PRICE LTD. | Intermediary | 26-FEB-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| OPM INTERNATIONAL HOLDINGS LIMITED | Intermediary | 26-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RADLEIGH FINANCE LIMITED | Intermediary | 21-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RAYLEAS DEVELOPMENTS LIMITED | Intermediary | 03-JUN-1997 | British Virgin Islands | Bad debt account | Panama Papers |
| ASAA INVESTMENTS AND GUARANTEES INC. | Intermediary | 11-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| QUEENSGATE DEVELOPMENTS LIMITED | Intermediary | 21-NOV-1997 | British Virgin Islands | Bad debt account | Panama Papers |
| UTILITY SERVICES LIMITED | Intermediary | 29-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TRADETECHNO LTD. | Intermediary | 26-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MARSAN LIMITED | Intermediary | 02-JUN-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| CASPIAN MAINTENANCE SERVICES LIMITED | Intermediary | 23-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MURPHY LEWIS & CO. LTD. | Intermediary | 15-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CATO TRADING LIMITED | Intermediary | 21-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MARTELLE DEVELOPMENTS LIMITED | Intermediary | 29-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL NETWORK GROUP LIMITED | Intermediary | 31-AUG-1999 | British Virgin Islands | Bad debt account | 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.