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 (115)
| 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 |
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.