Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMCON TRADE FINANCE LIMITED | Registered address | - | - | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| BENOIR HOLDINGS LIMITED | Registered address | - | - | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| CHEROKEE EXPORT COMPANY LTD. | Registered address | - | - | 22-MAR-2000 | Niue | Defaulted | Panama Papers |
| DONERIN FINANCE LTD. | Registered address | - | - | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AZOR HOLDING LTD. | Registered address | - | - | 09-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SANDERS INTERNATIONAL AG | Registered address | - | - | 20-MAR-1997 | Niue | Defaulted | Panama Papers |
| SHERWOOD INTERNATIONAL CORP. | Registered address | - | - | 19-FEB-1997 | Bahamas | 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.