Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AUTO HOUSE LTD. | Intermediary | 23-MAY-2001 | Niue | Defaulted | Panama Papers |
| CADRE S.A. | Intermediary | 30-APR-2001 | Niue | Defaulted | Panama Papers |
| CENTRAL CASPIAN TRADING LTD. | Intermediary | 03-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SSS-SEVEN SEAS SHIPPING INC. | Intermediary | 20-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| IPEK INTERNATIONAL INC. | Intermediary | 13-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL COTTON PRODUCTS INC. | Intermediary | 09-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALTERNATIVE DEVELOPMENT INC. | Intermediary | 28-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ORB GLOBAL INVEST S.A. | Intermediary | 17-JUL-2002 | 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.