Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNTEZ REAL ESTATE LTD. | Registered address | - | - | 09-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TIMACO HOLDINGS LTD | Registered address | - | - | 03-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSIMPEX TRADERS S.A. | Registered address | - | - | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PROFILE FINANCIAL LIMITED | Registered address | - | - | 05-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WELLBAY GROUP SERVICES LIMITED | Registered address | - | - | 16-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TELEPHONE.COM LTD. | Registered address | - | - | 18-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| Whitestone Consulting Inc. | Registered address | - | - | 27-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KRAKOW EQUITIES INC. | Registered address | - | - | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| C-DATA NETWORKS GROUP HOLDING LTD. | Registered address | - | - | 18-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| GHAVIS INC. | Registered address | - | - | 09-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TRIUMPH EQUITIES LTD. | Registered address | - | - | 21-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| CAMON PORTFOLIO LIMITED | Registered address | - | - | 04-JAN-2000 | British Virgin Islands | Inactivated | Panama Papers |
| WERDO FINANCIAL LIMITED | Registered address | - | - | 03-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| NIMITZ PORTFOLIO LIMITED | Registered address | - | - | 21-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| RINGSIDE PROJECTS INC. | Registered address | - | - | 12-APR-2002 | British Virgin Islands | Active | Panama Papers |
| GRALBERG S.A. | Registered address | - | - | 19-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KITT INVESTMENT S.A. | Registered address | - | - | 18-MAR-2009 | Seychelles | Active | Panama Papers |
| BALTIC ENERGY TRADING LTD | Registered address | - | - | 03-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ZOOMZONE PROPERTIES LIMITED | Registered address | - | - | 02-JAN-2004 | British Virgin Islands | 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.