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 (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIGMA CAPITAL MANAGEMENT INC. | Intermediary | 26-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CARNEGIE ADVISORY GROUP LTD. | Intermediary | 27-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ECOVA TRADING S.A. | Intermediary | 07-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ESCO S.A. | Intermediary | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ADDISON DESIGN LIMITED INC. | Intermediary | 14-JUL-1993 | Panama | Defaulted | Panama Papers |
| CORWIN ENTERPRISES LIMITED | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH FINLEY INVESTMENTS LIMITED | Intermediary | 12-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ONAKO TRADING LTD. | Intermediary | 16-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL NETWORKING CONSULTANTS LIMITED | Intermediary | 18-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LAKEDALE INVESTMENTS LIMITED | Intermediary | 26-SEP-1997 | Niue | Defaulted | Panama Papers |
| HEALTHCARE CORPORATION | Intermediary | 27-MAR-1998 | Niue | Defaulted | Panama Papers |
| ACTINI MIDDLE EAST CORPORATION | Intermediary | 16-APR-1998 | Niue | Defaulted | Panama Papers |
| DAROLA S.P.A. | Intermediary | 22-SEP-1997 | Niue | Defaulted | Panama Papers |
| RUSNEFTEPROM LTD. | Intermediary | 10-DEC-1997 | Niue | Defaulted | Panama Papers |
| TRIDENT FINCONSULT LTD. | Intermediary | 23-APR-1998 | Niue | Defaulted | Panama Papers |
| POPULAR CAPITAL RESERVE CORPORATION | Intermediary | 12-OCT-1993 | Panama | Defaulted | Panama Papers |
| PROINSA MANAGEMENT CORP. | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ELCORT INVESTMENTS LTD. | Intermediary | 27-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NOZAKI INTERNATIONAL CORPORATION | Intermediary | 04-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| INESCO TECHNOLOGIES LIMITED | Intermediary | 28-OCT-1996 | 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.