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 (564)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORNWELL PROPERTIES LTD. | Intermediary | 03-DEC-1999 | Niue | Defaulted | Panama Papers |
| PETRA SUGAR TRADING LTD. | Intermediary | 03-SEP-1999 | Niue | Defaulted | Panama Papers |
| O.M. INVESTMENT LTD. | Intermediary | 08-SEP-1998 | Niue | Defaulted | Panama Papers |
| LOAD STREAM LTD. | Intermediary | 30-APR-1996 | Niue | Defaulted | Panama Papers |
| PEAK INTERNATIONAL TRADING LTD. | Intermediary | 02-AUG-1999 | Niue | Defaulted | Panama Papers |
| DIODON INTERNATIONAL INC. | Intermediary | 16-JUL-1999 | Niue | Defaulted | Panama Papers |
| PICARDY INVESTMENTS S.A. | Intermediary | 12-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INFOREX INTERNATIONAL LTD. | Intermediary | 28-APR-1998 | Niue | Defaulted | Panama Papers |
| LEMBART & CIE. | Intermediary | 03-JUL-1996 | Niue | Defaulted | Panama Papers |
| MOTHER LTD. | Intermediary | 04-APR-2000 | Niue | Defaulted | Panama Papers |
| UNITRADE INTERNATIONAL LTD. | Intermediary | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| BETHLEHEM INVESTMENTS LTD. | Intermediary | 08-JUL-1999 | Niue | Defaulted | Panama Papers |
| NORM TRADE LTD. | Intermediary | 19-MAR-1999 | Niue | Defaulted | Panama Papers |
| OLEOTRADING INVESTMENTS S.A. | Intermediary | 01-JUL-1999 | Niue | Defaulted | Panama Papers |
| FUNDAMENTAL TRADING LTD. | Intermediary | 30-SEP-1999 | Niue | Defaulted | Panama Papers |
| PENTAGON GROUP FOUNDATION | Intermediary | 25-AUG-2009 | Panama | Active | Panama Papers |
| PELIKAN GROUP LTD. | Intermediary | 05-OCT-2000 | Niue | Defaulted | Panama Papers |
| FAGMATEX INTERNATIONAL TRADE CO. | Intermediary | 07-JAN-1999 | Niue | Defaulted | Panama Papers |
| ARCANE S.A.R.L. | Intermediary | 28-JAN-1998 | Niue | Defaulted | Panama Papers |
| LANDON LOGISTICS LTD. | Intermediary | 27-SEP-1999 | 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.