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 (337)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALS INVESTMENT S.A. | Intermediary | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| BOLGER LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VICTORIA INTERNATIONAL S.A. | Intermediary | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| CITA INC. | Intermediary | 18-MAY-1981 | Panama | Dissolved | Panama Papers |
| PHARMA IMPEX LTD. | Intermediary | 28-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GRANDPORT LIMITED | Intermediary | 15-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BYZANCE FINANCIAL CORP. | Intermediary | 09-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SALVAT & VILA S.L. | Intermediary | 15-JUL-1997 | Niue | Defaulted | Panama Papers |
| LORECREST LIMITED | Intermediary | 27-SEP-1999 | Niue | Dissolved | Panama Papers |
| OWSLEY INTERNATIONAL CORPORATION | Intermediary | 21-NOV-1991 | Panama | Defaulted | Panama Papers |
| KIPPOUR S.A. | Intermediary | 26-JAN-2002 | Panama | Defaulted | Panama Papers |
| LISTEY CAPITAL INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STORWAN HOLDING INC. | Intermediary | 13-OCT-1998 | Panama | Defaulted | Panama Papers |
| MOSTEMA TRADING INC. | Intermediary | 29-MAY-1990 | Panama | Defaulted | Panama Papers |
| ABILL HOLDINGS INC. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LESTON INVESTMENTS S.A. | Intermediary | 22-APR-1994 | Panama | Dissolved | Panama Papers |
| FONDATION AINHOA | Intermediary | 15-JAN-2002 | Panama | Defaulted | Panama Papers |
| GALTER COMPANY INC. | Intermediary | 07-NOV-2000 | Panama | Dissolved | Panama Papers |
| KITOV TRADING S.A. | Intermediary | 26-JAN-2002 | Panama | Defaulted | Panama Papers |
| POLYTRADING LIMITED | Intermediary | 19-JAN-1994 | 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.