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 (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROVECO INTERNATIONAL LTD. | Intermediary | 21-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| METRIL ENTERPRISES LTD. | Intermediary | 29-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DIPAR HOLDING LIMITED | Intermediary | 09-JAN-2002 | Niue | Defaulted | Panama Papers |
| ANTEL INVESTMENTS LTD. | Intermediary | 15-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MONTSEL INVESTMENTS LTD. | Intermediary | 12-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PARAMEX ASSETS MANAGEMENT INC. | Intermediary | 02-FEB-1996 | Panama | Defaulted | Panama Papers |
| MINDEST S.A. | Intermediary | 12-DEC-1984 | Panama | Dissolved | Panama Papers |
| FALINE INC. | Intermediary | 18-MAR-1996 | Niue | Dissolved | Panama Papers |
| KAPIRON LIMITED | Intermediary | 09-JUN-1998 | Niue | Defaulted | Panama Papers |
| GORLAN MANAGEMENT LIMITED | Intermediary | 09-JAN-2002 | Niue | Defaulted | Panama Papers |
| RIBEG HOLDING S.A. | Intermediary | 29-AUG-2000 | Niue | Defaulted | Panama Papers |
| DICORP INTERNATIONAL LTD. | Intermediary | 07-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SEFECO SOCIETE ANONYME | Intermediary | 21-MAR-1995 | Niue | Defaulted | Panama Papers |
| RESAG INTERNATIONAL AG | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| O'CONNELL CONSULTANTS LTD. | Intermediary | 12-JUN-1995 | Niue | Defaulted | Panama Papers |
| AVALON INTERNATIONAL INC. | Intermediary | 27-MAY-1997 | Niue | Defaulted | Panama Papers |
| MARUSSART INC. | Intermediary | 15-NOV-1995 | Niue | Defaulted | Panama Papers |
| MAEDER FINANZ AG | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| WESTFIELD INVESTMENTS CORPORATION | Intermediary | 13-JUL-1995 | Niue | Defaulted | Panama Papers |
| ENGELTON HOLDING INC. | Intermediary | 17-NOV-1995 | 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.