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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VAMP LIMITED | Intermediary | 30-JAN-1998 | Niue | Defaulted | Panama Papers |
| BROADWAY LIMITED | Intermediary | 02-OCT-1998 | Niue | Defaulted | Panama Papers |
| CORPORATE INTEGRITY SERVICES LTD. | Intermediary | 09-JUL-1999 | Niue | Defaulted | Panama Papers |
| WORLD WIDE SPORT LIMITED | Intermediary | 27-SEP-1999 | Niue | Defaulted | Panama Papers |
| BEACON ESTATES INC. | Intermediary | 17-MAR-1999 | Panama | Changed agent | Panama Papers |
| M.D. FINANCE LIMITED | Intermediary | 30-JAN-1998 | Niue | Inactivated | Panama Papers |
| GAP INTERNATIONAL SERVICES LTD | Intermediary | 13-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAZO LIMITED | Intermediary | 02-OCT-1998 | Niue | Defaulted | Panama Papers |
| J. BERGER A.G. | Intermediary | 06-OCT-1999 | Niue | Defaulted | Panama Papers |
| B.S.L. LIMITED | Intermediary | 11-AUG-1998 | Niue | Defaulted | Panama Papers |
| R.D.M.S. LIMITED | Intermediary | 29-APR-1998 | Niue | Defaulted | Panama Papers |
| MANGO FINANCIAL AND CONSULTING SERVICES, INC. | Intermediary | 17-JUN-1998 | Niue | Defaulted | Panama Papers |
| ANTHON LIMITED | Intermediary | 02-OCT-1998 | Niue | Defaulted | Panama Papers |
| FAR EAST INVESMENT COMPANY LIMITED | Intermediary | 05-AUG-1997 | Niue | Defaulted | Panama Papers |
| MEMPHIS LIMITED | Intermediary | 12-JAN-1999 | Niue | Inactivated | Panama Papers |
| RICHARDS ENTERPRISES LIMITED | Intermediary | 18-AUG-1998 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL MARKETING GROUP LIMITED | Intermediary | 08-MAR-2000 | Niue | Defaulted | Panama Papers |
| SIM HOLDINGS LIMITED | Intermediary | 02-DEC-1997 | Niue | Defaulted | Panama Papers |
| OFFSHORE PROJECTS LIMITED | Intermediary | 15-SEP-1998 | Niue | Defaulted | Panama Papers |
| BARTON MANAGEMENT SERVICES LIMITED | Intermediary | 24-JUN-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.