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 (109)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOUR REASONS LTD. | Intermediary | 15-JUN-1999 | Niue | Defaulted | Panama Papers |
| ABR SERVICE LTD. | Intermediary | 05-NOV-1998 | Niue | Defaulted | Panama Papers |
| NORVAL CAPITAL TRADING S.A. | Intermediary | 12-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UT & T LTD. | Intermediary | 15-JUN-1999 | Niue | Defaulted | Panama Papers |
| CANDIFORD INVESTMENTS AG | Intermediary | 07-JAN-1997 | Niue | Defaulted | Panama Papers |
| TAURUS COMMERCE LIMITED | Intermediary | 16-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| KEYSTONE CAPITAL MARKETS LTD | Intermediary | 16-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRING MARATHON LIMITED | Intermediary | 10-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Rexel Assets Corporation | Intermediary | 14-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| STAMMEL INTERNATIONAL LTD. | Intermediary | 26-APR-1999 | Niue | Defaulted | Panama Papers |
| FOUR FATHERS LTD. | Intermediary | 15-JUN-1999 | Niue | Defaulted | Panama Papers |
| MARINE DESIGN AND DEVELOPMENT LIMITED | Intermediary | 11-DEC-1998 | Niue | Defaulted | Panama Papers |
| CREDIT EASTERN EUROPE BANK, INC. | Intermediary | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
| HALL STAR INVESTMENTS LTD. | Intermediary | 28-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MAGNUS MANAGEMENT LIMITED | Intermediary | 16-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GTP WORLD-WIDE LTD. | Intermediary | 17-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALTAIR COMMERCIAL LTD. | Intermediary | 17-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GEMEL FINANCE LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Pharmacy Holding Group Ltd | Intermediary | 25-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VESTAR TRADING, INC. | Intermediary | 18-MAR-1999 | 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.