Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH FINANCING INC. | Registered address | - | - | 02-DEC-1997 | Niue | Relocated in new jurisdiction | Panama Papers |
| HIGH FINANCING INC. | Registered address | - | - | 13-JUL-2006 | Samoa | Active | Panama Papers |
| DASA IMPORT-EXPORT GmbH | Registered address | - | - | 29-OCT-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| MERONS MARKETING LTD. | Registered address | - | - | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CRAVASANT CONSULT CORP. | Registered address | - | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MARETAN INVESTMENTS CORP. | Registered address | - | - | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PREMARETAN INVESTMENTS CORP. | Registered address | - | - | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| OLIVAT TRADING CORP. | Registered address | - | - | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IEP S.A. | Registered address | - | - | 08-NOV-1995 | Niue | Relocated in new jurisdiction | Panama Papers |
| INTERNATIONAL RACE PUBLICITY LTD. | Registered address | - | - | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
| HF CAPITAL RISK INC. | Registered address | - | - | 06-SEP-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| INTERNATIONAL RACE PUBLICITY LTD. | Registered address | - | - | 02-FEB-1996 | Niue | Relocated in new jurisdiction | Panama Papers |
| DASA IMPORT-EXPORT GMBH | Registered address | - | - | 07-JUN-2006 | Samoa | Defaulted | Panama Papers |
| HF CAPITAL RISK INC. | Registered address | - | - | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
| IEP S.A. | Registered address | - | - | 05-JUN-2006 | Samoa | Active | Panama Papers |
| WESTERYNNEN INVESTMENTS LTD. | Registered address | - | - | 31-MAY-2006 | Samoa | Active | Panama Papers |
| GORGOD INVESTMENTS LTD. | Registered address | - | - | 31-MAY-2006 | Samoa | Active | 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.