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 (422)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLATINUM LTD. | Intermediary | 05-MAY-2003 | Niue | Defaulted | Panama Papers |
| SECURITIES HOUSE NOMINEES INC. | Intermediary | 24-JUL-2001 | Niue | Inactivated | Panama Papers |
| JOTA ENGINEERING LTD. | Intermediary | 20-JUN-2002 | Niue | Defaulted | Panama Papers |
| PLATINUM HOLDINGS INC. | Intermediary | 17-JAN-2003 | Niue | Defaulted | Panama Papers |
| OIL SERVICES HOLDINGS S.A. | Intermediary | 08-JAN-2002 | Niue | Defaulted | Panama Papers |
| NETTER PACIFIC S.A. | Intermediary | 15-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TRANSWORLD ADVERTISING CORPORATION | Intermediary | 26-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| REGAL ADVISORS LTD. | Intermediary | 17-JAN-2003 | Niue | Inactivated | Panama Papers |
| LAZIO HOLDING, S.A. | Intermediary | 21-MAY-1980 | Panama | Active | Panama Papers |
| PLATINUM ADVISORS LTD. | Intermediary | 17-JAN-2003 | Niue | Relocated in new jurisdiction | Panama Papers |
| INTERNATIONAL ENGINEERING INC. | Intermediary | 15-JUN-2001 | Niue | Defaulted | Panama Papers |
| ABERDEEN MANAGEMENT GROUP INC. | Intermediary | 04-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CUSTODY SERVICES NOMINEES LTD. | Intermediary | 24-JUL-2001 | Niue | Defaulted | Panama Papers |
| GEM EQUITY GROUP LTD. | Intermediary | 14-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SILVERSTREAM PROJECTS LTD. | Intermediary | 10-DEC-2002 | Niue | Relocated in new jurisdiction | Panama Papers |
| POOL HOLDINGS INC. | Intermediary | 01-AUG-1989 | Panama | Defaulted | Panama Papers |
| GMG CAPITAL AFRICA LTD. | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PEAK TECH LTD. | Intermediary | 10-MAY-2001 | Niue | Defaulted | Panama Papers |
| KENNEDY HOLDINGS INC. | Intermediary | 12-DEC-2006 | Samoa | Defaulted | Panama Papers |
| JUNIMA LOGISTICS LTD. | Intermediary | 03-DEC-2002 | Niue | 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.