Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOREAL INTERNATIONAL LTD. | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TRYKOMANLI S.A. | Intermediary | 16-MAY-1997 | Niue | Defaulted | Panama Papers |
| DENTON BUSINESS CORPORATION | Intermediary | 05-DEC-1994 | Niue | Defaulted | Panama Papers |
| CAREW TOWER S.A. | Intermediary | 25-FEB-1999 | Niue | Defaulted | Panama Papers |
| RACERS INC. | Intermediary | 25-FEB-1999 | Niue | Defaulted | Panama Papers |
| DONSAIME INVESTMENT CORP. | Intermediary | 16-OCT-1996 | Niue | Defaulted | Panama Papers |
| FEMISTER INVESTMENTS S.A. | Intermediary | 03-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KRIPTER MANAGEMENT LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAKEWOOD PROPERTIES LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NATERCO PORTFOLIO ADVISORS LTD. | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ANTER FINANCE CORP. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AILNASONAIRTE COMPANY S.A. | Intermediary | 16-OCT-1996 | Niue | Defaulted | Panama Papers |
| RIVARA & CO. INC. | Intermediary | 03-NOV-1995 | Niue | Defaulted | Panama Papers |
| MUCAXARO S.A. | Intermediary | 25-MAR-1998 | Niue | Defaulted | Panama Papers |
| SWANN AGRICULTURE S.A. | Intermediary | 07-JAN-1999 | Niue | Defaulted | Panama Papers |
| LINDEN BERFELD UND CO. | Intermediary | 04-NOV-1998 | Niue | Defaulted | Panama Papers |
| FINKLE BERGHEIM UND CO. | Intermediary | 18-NOV-1998 | Niue | Defaulted | Panama Papers |
| YARNFIELD PROPERTIES LTD. | Intermediary | 14-SEP-1998 | Niue | Defaulted | Panama Papers |
| EAST RIVER TRADING CORP. | Intermediary | 10-JUN-1997 | Niue | Defaulted | Panama Papers |
| BAUMANN FINANZ AG | Intermediary | 20-APR-1998 | 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.