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 (732)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JENSEN AB | Intermediary | 13-AUG-1997 | Niue | Defaulted | Panama Papers |
| B & B S.R.L. | Intermediary | 13-FEB-1997 | Niue | Defaulted | Panama Papers |
| LIPOLAR PETROCHEM LTD. | Intermediary | 29-JUN-2000 | Niue | Defaulted | Panama Papers |
| GENERAL BUSINESS SERVICES INC. | Intermediary | 02-JUN-1997 | Niue | Defaulted | Panama Papers |
| HANOVER FINANCE AG | Intermediary | 04-MAR-1997 | Niue | Defaulted | Panama Papers |
| ALOTRANS AG | Intermediary | 24-FEB-1997 | Niue | Defaulted | Panama Papers |
| ELBERTON TRADING CORP. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DERWAL GROUP INC. | Intermediary | 26-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MELCOMBE TRADING LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| NIBA FINANCE S.L. | Intermediary | 27-MAR-1998 | Niue | Defaulted | Panama Papers |
| FLEMENT FINANCE CORP. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEDEM S.A. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
| BARWICK CAPITAL INC. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TECHTIOS LTD. | Intermediary | 15-AUG-2000 | Niue | Defaulted | Panama Papers |
| JAWSON GROUP INC. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| K. & D. INTERNATIONAL LTD. | Intermediary | 30-MAY-2000 | Niue | Defaulted | Panama Papers |
| ECROS FINANCE S.A. | Intermediary | 13-JAN-1998 | Panama | Changed agent | Panama Papers |
| QUICK INTERNATIONAL CORP. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AMERTEX INTERNATIONAL INC. | Intermediary | 24-APR-1996 | Panama | Defaulted | Panama Papers |
| VERDEN S.À.R.L. | Intermediary | 29-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.