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 (540)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEEP INVESTMENTS CORP. | Intermediary | 03-DEC-1999 | Niue | Defaulted | Panama Papers |
| SOFTWARE & TECHNICAL SUPPORT LTD. | Intermediary | 20-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TEAM UNION INTERNATIONAL S.A. | Intermediary | 01-OCT-1999 | Niue | Defaulted | Panama Papers |
| FIRSTAS MANAGEMENT CORP. | Intermediary | 01-DEC-1999 | Niue | Defaulted | Panama Papers |
| TONESHIELD ENGINEERING S.A. | Intermediary | 06-OCT-1999 | Niue | Defaulted | Panama Papers |
| NORING TRADING LIMITED | Intermediary | 20-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SUNINVEST GROUP LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EUROGLOBAL TRADINVEST S.A. | Intermediary | 03-JUL-2000 | Niue | Defaulted | Panama Papers |
| ABSOLUTE FINANCE S.A. | Intermediary | 12-OCT-1999 | Niue | Dissolved | Panama Papers |
| RENMAK OVERSEAS LTD. | Intermediary | 08-MAR-2000 | Niue | Defaulted | Panama Papers |
| COAL TRADE S.A. | Intermediary | 21-SEP-2000 | Niue | Defaulted | Panama Papers |
| STEEL FORTRADE LIMITED | Intermediary | 26-JUL-1999 | Niue | Defaulted | Panama Papers |
| INTABEX S.A. | Intermediary | 18-OCT-1999 | Niue | Defaulted | Panama Papers |
| FINEN INVESTMENTS INC. | Intermediary | 01-DEC-1999 | Niue | Defaulted | Panama Papers |
| BROXEN HOLDING S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| POLAR SHIPPING AND TRADING CO. LTD. | Intermediary | 05-OCT-2000 | Niue | Defaulted | Panama Papers |
| SANDER CAPITAL INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KNIGHTON MANAGEMENT LTD. | Intermediary | 17-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SRS TRADING S.A. | Intermediary | 22-OCT-1999 | Niue | Defaulted | Panama Papers |
| MOREST FINANCE LIMITED | Intermediary | 03-JAN-1996 | 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.