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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLIBRAZ INVESTIMENTOS LIMITADA | Intermediary | 08-MAR-1999 | Niue | Inactivated | Panama Papers |
| ALLIBURT FINANCE CORP. | Intermediary | 18-MAY-2000 | Niue | Defaulted | Panama Papers |
| DENNYS CONTRACTORS INC. | Intermediary | 18-MAY-2000 | Niue | Defaulted | Panama Papers |
| COBRAZIL INTERNATIONAL CORP. | Intermediary | 08-MAR-1999 | Niue | Inactivated | Panama Papers |
| ALIPEX HOLDING CORPORATION | Intermediary | 15-NOV-2000 | Niue | Defaulted | Panama Papers |
| ALLICORP INTERNATIONAL INC. | Intermediary | 18-JAN-2001 | Niue | Defaulted | Panama Papers |
| FINAGLOBE HOLDING CORPORATION | Intermediary | 19-MAR-2001 | Niue | Defaulted | Panama Papers |
| BELLACORP INTERNATIONAL INC. | Intermediary | 18-MAY-2000 | Niue | Defaulted | Panama Papers |
| FLYNN TECHNOLOGIES LIMITED | Intermediary | 08-MAR-1999 | Niue | Inactivated | Panama Papers |
| BLACKMOON HOLDING CORP. | Intermediary | 29-MAR-1999 | Niue | Defaulted | Panama Papers |
| WILLSHARE HOLDING CORPORATION | Intermediary | 10-JUL-1998 | Niue | Defaulted | Panama Papers |
| CAMBERWELL TRADING CORP. | Intermediary | 19-MAR-1998 | Niue | Defaulted | Panama Papers |
| SANTA MONICA HOLDING CORP. | Intermediary | 08-MAR-1999 | Niue | Defaulted | Panama Papers |
| SONNEX HOLDING CORPORATION | Intermediary | 28-FEB-2001 | Niue | Defaulted | Panama Papers |
| SUNDERLAND CONTRACTORS CORPORATION | Intermediary | 09-FEB-1998 | Niue | Defaulted | Panama Papers |
| PARK AVENUE ENGINEERING GROUP CORP. | Intermediary | 01-DEC-2000 | Niue | Inactivated | Panama Papers |
| STONEDENE TRADING LIMITED | Intermediary | 24-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSCOM TECHNOLOGIES LIMITED | Intermediary | 03-FEB-2004 | Niue | Defaulted | Panama Papers |
| ADDISSON - INTERNATIONAL CORP. | Intermediary | 06-NOV-2002 | Niue | Defaulted | Panama Papers |
| BERRETT INTERNATIONAL CORP. | Intermediary | 18-JAN-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.