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 (111)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIDOR KANBOUROUGH S.A. | Intermediary | 25-MAR-1999 | Niue | Defaulted | Panama Papers |
| DIADERMA S.A. | Intermediary | 12-JAN-2001 | Niue | Defaulted | Panama Papers |
| TEXCO LTD. | Intermediary | 17-AUG-2001 | Niue | Defaulted | Panama Papers |
| OCEAN INTERNATIONAL FOUNDATION | Intermediary | 23-FEB-2001 | Panama | Defaulted | Panama Papers |
| ALLFOR TRADING S.A. | Intermediary | 07-APR-1999 | Niue | Defaulted | Panama Papers |
| YNNER FINANCE S.A. | Intermediary | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OTRADA LTD. | Intermediary | 06-SEP-2000 | Niue | Defaulted | Panama Papers |
| KAOLACK S.A. | Intermediary | 17-MAR-1998 | Niue | Defaulted | Panama Papers |
| FIC S.A. | Intermediary | 17-JUL-1996 | Niue | Defaulted | Panama Papers |
| PLAYTON FINANCE S.A. | Intermediary | 19-JAN-1996 | Niue | Defaulted | Panama Papers |
| BOTTOMLY LTD. | Intermediary | 08-JUL-1999 | Niue | Defaulted | Panama Papers |
| ZICO TRADING LTD. | Intermediary | 08-JUN-2001 | Niue | Defaulted | Panama Papers |
| NET TRADING INC. | Intermediary | 05-JAN-2000 | Niue | Defaulted | Panama Papers |
| OUEDARA S.A. | Intermediary | 23-APR-1999 | Niue | Defaulted | Panama Papers |
| AB-COM S.A. | Intermediary | 13-JUL-1999 | Niue | Defaulted | Panama Papers |
| PALMER INTERNATIONAL LTD. | Intermediary | 09-JUN-1999 | Niue | Defaulted | Panama Papers |
| CHARYO SHIPPING LTD. | Intermediary | 03-JAN-2000 | Niue | Defaulted | Panama Papers |
| BAROIL LTD. | Intermediary | 07-JUN-2000 | Niue | Defaulted | Panama Papers |
| EXOIL LTD. | Intermediary | 25-OCT-2002 | Niue | Defaulted | Panama Papers |
| BEDE CONSULTING LTD. | Intermediary | 23-JUL-2001 | Niue | 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.