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 (201)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARSIM INTERNATIONAL LIMITED | Intermediary | 20-SEP-1999 | Niue | Dissolved | Panama Papers |
| SIDCOVE ENTERPRISES LTD. | Intermediary | 05-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MOR CODFISH LTD. | Intermediary | 16-MAY-2000 | Niue | Dissolved | Panama Papers |
| PLUSCOM INVESTMENTS S.A. | Intermediary | 14-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TEFINCO HOLDING CORP. | Intermediary | 14-JAN-1998 | Panama | Dissolved | Panama Papers |
| CONTER BRIDGE MANAGEMENT S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LAFONTAINE FINANCE LTD. | Intermediary | 11-MAY-2000 | Niue | Dissolved | Panama Papers |
| IMPACT ASESORES S.L. | Intermediary | 04-NOV-1998 | Niue | Defaulted | Panama Papers |
| SPHINX FINANCIAL SERVICES LTD. | Intermediary | 26-OCT-2000 | Niue | Dissolved | Panama Papers |
| GOWELL HOLDINGS S.A. | Intermediary | 03-JUN-1999 | Panama | Dissolved | Panama Papers |
| ALFORD TRADING INC. | Intermediary | 14-SEP-1987 | Panama | Dissolved | Panama Papers |
| DENOS PROPERTIES INC. | Intermediary | 13-JAN-1998 | Panama | Dissolved | Panama Papers |
| ROMAKI INVESTMENTS LTD. | Intermediary | 24-AUG-2000 | Niue | Defaulted | Panama Papers |
| AUREUS FINANCIAL SERVICES LTD. | Intermediary | 18-APR-2000 | Niue | Dissolved | Panama Papers |
| SUNGRANGE PROPERTIES LTD. | Intermediary | 02-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SYSTAL INVESTMENTS S.A. | Intermediary | 30-MAR-1998 | Panama | Dissolved | Panama Papers |
| PAMPA HOLDINGS S.A. | Intermediary | 21-JUL-1981 | Panama | Changed agent | Panama Papers |
| BRADSHAW TRADE & FINANCE LIMITED | Intermediary | 10-JUN-1999 | Niue | Dissolved | Panama Papers |
| DENEVER INVESTMENTS CORP. | Intermediary | 13-OCT-1997 | Panama | Dissolved | Panama Papers |
| UNTAL MANAGEMENT INC. | Intermediary | 04-JUL-2000 | British Virgin Islands | Dissolved | 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.