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 (57)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOWER FOUNDATION | Intermediary | 30-APR-1998 | Panama | Defaulted | Panama Papers |
| SONDARA CHEMICAL LIMITED | Intermediary | 11-NOV-2005 | British Virgin Islands | Inactivated | Panama Papers |
| TEMOSA ASSETS CORP. | Intermediary | 14-FEB-2007 | Seychelles | Inactivated | Panama Papers |
| MODERN PROCESS CO. LTD. | Intermediary | 30-OCT-2003 | Niue | Defaulted | Panama Papers |
| ZANDER CONSULT CORP. | Intermediary | 10-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EMERSON TRADING LLC | Intermediary | 24-NOV-1999 | Nevada | Dissolved | Panama Papers |
| STILIZZO SERVICES LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| ROSE VELVET FOUNDATION | Intermediary | 06-MAR-1998 | Panama | Inactivated | Panama Papers |
| PACE OVERSEAS S.A. | Intermediary | 06-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PRADITTA PROPERTIES LIMITED | Intermediary | 08-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WERTER LIMITED | Intermediary | 07-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Pinkus Properties Limited | Intermediary | 16-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| STANDART LTD. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Alpine Spedition Ltd. | Intermediary | 28-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| OWN WAY ASSOCIATES INC. | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| GRANGEHILL ASSETS CORP. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| CORANNO CONSULTING INC. | Intermediary | 09-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEVON MANAGEMENT S.A. | Intermediary | 16-APR-2007 | Panama | Inactivated | Panama Papers |
| TELSEA HOLDING INC. | Intermediary | 06-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PHARMAX MANAGEMENT S.A. | Intermediary | 22-JAN-2005 | Panama | Inactivated | 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.