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 (736)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cynddylan Limited | Intermediary | 15-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| Klouymai Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| RD INTERNATIONAL HOLDINGS LTD. | Intermediary | 08-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Momentus Holdings Ltd. | Intermediary | 07-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Pekoon Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| Chuanchom Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| Chaaba Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| Kulap Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| SAMUI REEF DEVELOPMENT LTD. | Intermediary | 15-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Oliva Holding Ltd. | Intermediary | 07-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DELTA PRIVATE CLIENTS, INC. | Intermediary | 10-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| AGILEMOBILE.COM LTD. | Intermediary | 09-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| TIMEPIECE HOLDINGS LTD. | Intermediary | 04-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| ZAMBLER LTD. | Intermediary | 08-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| Jumpee Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| Malee Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| Quest International Limited | Intermediary | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
| Dawk Bua Ltd. | Intermediary | 12-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| AMBER RIDGE LTD. | Intermediary | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DREXEL MANAGEMENT LTD. | Intermediary | 01-APR-2002 | Seychelles | 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.