This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FONDATION ETRUSCA INTERNATIONAL | Intermediary | 20-JUN-2008 | Panama | Dissolved | Panama Papers |
LEUCA CAPITAL S.A. | Intermediary | 05-NOV-2002 | Panama | Defaulted | Panama Papers |
SORAYA LIMITED | Intermediary | 10-MAY-2000 | Niue | Defaulted | Panama Papers |
KANOOZ CORPORATION | Intermediary | 23-APR-2002 | Niue | Defaulted | Panama Papers |
SYNAPSE CONSULTING LIMITED | Intermediary | 22-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
ARDENT CONSULTING LTD. | Intermediary | 15-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
FIRST EURO CORP. | Intermediary | 13-APR-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
MC CAIN FINANCIAL SERVICES LIMITED | Intermediary | 12-APR-2000 | Niue | Defaulted | Panama Papers |
ABERNATY LIMITED | Intermediary | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
GRISNER CONSULTANTS LIMITED | Intermediary | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
BEAVER TRADING LIMITED | Intermediary | 15-DEC-1999 | Niue | Defaulted | Panama Papers |
OSPREY TRADING LIMITED | Intermediary | 12-DEC-2001 | Niue | Defaulted | Panama Papers |
OPEN FIRST INC. | Intermediary | 08-MAR-2000 | Niue | Defaulted | Panama Papers |
FLORA S.A. | Intermediary | 30-NOV-2001 | Niue | Defaulted | Panama Papers |
ZENITH FINANCE S.A. | Intermediary | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
CPP S.A. | Intermediary | 10-APR-2000 | Niue | Inactivated | Panama Papers |
WEBRIDER INC. | Intermediary | 07-JUL-2000 | Niue | Inactivated | Panama Papers |
GULF FINANCE LIMITED | Intermediary | 21-AUG-2000 | Niue | Defaulted | Panama Papers |
ASTI HOLDING MANAGEMENT S.A. | Intermediary | 07-OCT-2002 | Panama | Defaulted | Panama Papers |
PATIO COMPANY LIMITED | Intermediary | 14-FEB-1997 | Niue | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more