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 (110)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LITCO S.A.R.L. | Intermediary | 23-SEP-1998 | Niue | Defaulted | Panama Papers |
| BURNINGTON TECHNOLOGIES LIMITED | Intermediary | 23-SEP-1998 | Niue | Defaulted | Panama Papers |
| FOUNDATION FERMYGOM | Intermediary | 07-OCT-2008 | Panama | Defaulted | Panama Papers |
| WORLINGTON WORLD CORPORATION | Intermediary | 10-JUL-1997 | Niue | Defaulted | Panama Papers |
| FELDER MEIER UND CO. | Intermediary | 23-JAN-1998 | Niue | Defaulted | Panama Papers |
| DAGMAR R.T. | Intermediary | 27-JAN-1998 | Niue | Defaulted | Panama Papers |
| HORTEX INTERNATIONAL S.A. | Intermediary | 15-JUN-2000 | Niue | Defaulted | Panama Papers |
| ELITE ENTERPRISES LTD. | Intermediary | 15-FEB-1995 | Niue | Defaulted | Panama Papers |
| FOUNDATION MISANAT | Intermediary | 06-OCT-2008 | Panama | Defaulted | Panama Papers |
| C&J ASSOCIATES FOUNDATION | Intermediary | 19-DEC-2008 | Panama | Defaulted | Panama Papers |
| NUSCO S.A.R.L. | Intermediary | 23-SEP-1998 | Niue | Defaulted | Panama Papers |
| A G P S.A. | Intermediary | 24-JUN-1993 | Panama | Defaulted | Panama Papers |
| SOLWAY BUSINESS CORPORATION | Intermediary | 01-FEB-1999 | Panama | Defaulted | Panama Papers |
| OIL INVEST & PROSPECT INC. | Intermediary | 14-MAY-1998 | Niue | Defaulted | Panama Papers |
| ST-ANDRE INC. | Intermediary | 14-MAY-1998 | Niue | Defaulted | Panama Papers |
| FOOD INC. | Intermediary | 07-JUN-2000 | Niue | Defaulted | Panama Papers |
| ART CORP. | Intermediary | 04-APR-2000 | Niue | Defaulted | Panama Papers |
| ALLMUNT INTERNATIONAL LTD. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HGF HOLDING GENERAL FINANCE S.A. | Intermediary | 27-JAN-1977 | Panama | Defaulted | Panama Papers |
| HOLDING GENERAL FINANCE S.A. | Intermediary | 14-MAY-1998 | 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.