Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE CIRCLE FINANCE CORP. | Registered address | - | - | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| ADORN HOLDINGS INC. | Registered address | - | - | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GOLSOR HOLDINGS CORP. | Registered address | - | - | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VULAR MANAGEMENT LTD. | Registered address | - | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| IMECS GROUP INC. | Registered address | - | - | 04-DEC-2000 | Niue | Defaulted | Panama Papers |
| DESTHORPE ENGINEERING CORP. | Registered address | - | - | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AVRON CONSULTANCY CORP. | Registered address | - | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SYREN LIMITED | Registered address | - | - | 08-FEB-2007 | Samoa | Defaulted | Panama Papers |
| SYREN LIMITED | Registered address | - | - | 13-JUL-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
| NEWCORE LTD. | Registered address | - | - | 28-JUL-2003 | Niue | Defaulted | Panama Papers |
| 3 STARS LIMITED | Registered address | - | - | 16-MAR-2001 | Niue | Defaulted | Panama Papers |
| 3 STARS LIMITED | Registered address | - | - | 05-DEC-2006 | Samoa | Defaulted | Panama Papers |
| GAFFIKIN INVESTMENTS INC. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DIREX INT. S.A. | Registered address | - | - | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| ROMIR HOLDING INTERNATIONAL LTD. | Registered address | - | - | 27-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ALLIED WEST CONSULTANTS LIMITED | Registered address | - | - | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRETON PROMOTION CORP. | Registered address | - | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| YATMUR HOLDING CORP. | Registered address | - | - | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INTEROMNIA INC. | Registered address | - | - | 24-JUN-1975 | Panama | Active | Panama Papers |
| MULLER FINANCIAL LIMITED | Registered address | - | - | 17-MAY-2005 | 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.