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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELTA ENERGY INVESTMENTS LIMITED | Intermediary | 15-MAY-2000 | Niue | Defaulted | Panama Papers |
| SINTER DEVELOPMENT LTD. | Intermediary | 10-DEC-1999 | Niue | Defaulted | Panama Papers |
| AGORA ASSOCIATES INCORPORATED | Intermediary | 02-MAY-2002 | Panama | Dissolved | Panama Papers |
| COMPTOIR DE L'ETOILE S.A. | Intermediary | 19-JAN-2001 | Niue | Dissolved | Panama Papers |
| ABL CORPORATION LIMITED | Intermediary | 09-NOV-2000 | Niue | Defaulted | Panama Papers |
| JEFFERS MANAGEMENT CORP. | Intermediary | 10-APR-2001 | Panama | Dissolved | Panama Papers |
| CONTRACT PARTNERS LIMITED | Intermediary | 15-MAR-2000 | Niue | Defaulted | Panama Papers |
| BENCO EQUITIES CORPORATION | Intermediary | 08-JUN-1998 | Panama | Dissolved | Panama Papers |
| BALMER EQUITIES CORP. | Intermediary | 19-NOV-1996 | Panama | Dissolved | Panama Papers |
| THREE P.C. CONDOMINIUM, S. A. | Intermediary | 25-MAR-1982 | Panama | Dissolved | Panama Papers |
| DILBERT INVESTMENTS INC. | Intermediary | 10-APR-2001 | Panama | Defaulted | Panama Papers |
| KUNETE S.A. | Intermediary | 25-JUL-2001 | Panama | Dissolved | Panama Papers |
| RAISDALE MANAGEMENT LTD. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| PROMOTIVE CORPORATION | Intermediary | 27-MAR-1997 | Niue | Inactivated | Panama Papers |
| HORNSEA PETROLEUM S.A. | Intermediary | 27-AUG-2001 | Panama | Dissolved | Panama Papers |
| K-IMEN LIMITED | Intermediary | 31-AUG-1999 | Niue | Defaulted | Panama Papers |
| DUFOUR INVESTMENTS LTD. | Intermediary | 13-APR-1999 | Niue | Dissolved | Panama Papers |
| ZIMMER AG | Intermediary | 18-MAY-1999 | Niue | Dissolved | Panama Papers |
| CATBIRD TRADING LTD. | Intermediary | 15-SEP-1999 | Niue | Defaulted | Panama Papers |
| EDEL PROPERTIES LTD. | Intermediary | 10-DEC-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.