Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DETILAMAR LTD. | Intermediary | 02-FEB-1995 | Niue | Bad debt account | Panama Papers |
| COFIMAR COMPANY LTD. | Intermediary | 25-SEP-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| AGRODEAL INTERNATIONAL GROUP LTD. | Intermediary | 26-SEP-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| THE CARIBBEAN MARKETING & MANAGEMENT COMPANY LTD. | Intermediary | 16-MAR-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| BRAVURA MANAGEMENT S.A. | Intermediary | 21-APR-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. | Intermediary | 16-MAR-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| BELTON MARKETING LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| M.S. PACIFIC GROUP SERVICES LTD. | Intermediary | 17-FEB-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| VEPLAX LTD. | Intermediary | 31-JAN-1995 | British Virgin Islands | Bad debt account | Panama Papers |
| SOUTH PACIFIC MARKETING INC. | Intermediary | 18-SEP-1995 | Niue | Bad debt account | Panama Papers |
| MOSSACK FONSECA & CO. (HUNGARY) LTD. | Intermediary | 03-OCT-1995 | Niue | Bad debt account | Panama Papers |
| ICOMAR COMPANY LTD. | Intermediary | 18-SEP-1995 | Niue | Bad debt account | Panama Papers |
| CASTLE INVESTMENTS S.A. | Intermediary | 12-JUL-1994 | Niue | Bad debt account | Panama Papers |
| ELECTRA FINANCIAL S.A. | Intermediary | 18-OCT-1994 | Niue | Bad debt account | Panama Papers |
| THE INTERNATIONAL MARKETING COMPANY OF CORAL ISLANDS INC. | Intermediary | 16-MAR-1995 | Niue | Bad debt account | Panama Papers |
| INTERMAN COMPANY LTD. | Intermediary | 21-FEB-1995 | Niue | Bad debt account | Panama Papers |
| HERO INCORPORATED | Intermediary | 04-MAY-1995 | Niue | Bad debt account | Panama Papers |
| WESTLAND CORP. | Intermediary | 04-MAY-1995 | Niue | Bad debt account | Panama Papers |
| THE SOUTH PACIFIC MANAGEMENT & MARKETING COMPANY LTD. | Intermediary | 16-MAR-1995 | Niue | Bad debt account | Panama Papers |
| FINMATRA INTERNATIONAL LTD. | Intermediary | 20-MAR-1995 | Bahamas | Bad debt account | 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.