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 (1550)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DONOVAN CONSULTING INC. | Intermediary | 27-OCT-2010 | Panama | Defaulted | Panama Papers |
| LK TRADING LTD. | Intermediary | 28-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| RAYDEAN LIMITED | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
| AQUAROMI LTD. | Intermediary | 06-OCT-2006 | Samoa | Defaulted | Panama Papers |
| METAL CONSULTING GROUP INC. | Intermediary | 19-APR-2013 | Panama | Defaulted | Panama Papers |
| MERCURY TRADING LTD. | Intermediary | 09-OCT-2000 | Seychelles | Defaulted | Panama Papers |
| ABS WORLD INVEST LIMITED | Intermediary | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| YANWORTH ENTERPRISES LTD. | Intermediary | 17-APR-2007 | Samoa | Defaulted | Panama Papers |
| ALENBERT ENTERPRISES INC. | Intermediary | 12-FEB-2007 | Samoa | Defaulted | Panama Papers |
| COL CORPORATION LTD. | Intermediary | 09-NOV-2015 | Seychelles | Active | Panama Papers |
| AEGEUS FOUNDATION | Intermediary | 15-OCT-2015 | Panama | Active | Panama Papers |
| INTERNATIONAL STUDIES & EDUCATION FOUNDATION | Intermediary | 16-AUG-2005 | Panama | Defaulted | Panama Papers |
| EZERO ASSETS FOUNDATION | Intermediary | 16-OCT-2015 | Panama | Active | Panama Papers |
| LILIAN GLOBAL INC. | Intermediary | 07-NOV-2012 | Panama | Active | Panama Papers |
| OIL INVEST LTD. | Intermediary | 07-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| ESTELLO LTD. | Intermediary | 28-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| ALTERNANCE LTD. | Intermediary | 21-NOV-2007 | Seychelles | Changed agent | Panama Papers |
| GODERICH TRADING LTD. | Intermediary | 26-AUG-2009 | Samoa | Defaulted | Panama Papers |
| ANAMO FINANCE S.A. | Intermediary | 12-DEC-2006 | Samoa | Defaulted | Panama Papers |
| AASTON CAPITAL MANAGEMENT LTD. | Intermediary | 20-FEB-2006 | 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.