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 (95)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORMON INVESTMENTS LIMITED | Intermediary | 05-JAN-2000 | Niue | Defaulted | Panama Papers |
| TIMBER KAISHA LTD. | Intermediary | 22-NOV-2000 | Niue | Defaulted | Panama Papers |
| KERMER TELECOM INCORPORATED | Intermediary | 27-NOV-2000 | Niue | Defaulted | Panama Papers |
| LEVIATAN INVESTMENTS LIMITED | Intermediary | 13-SEP-2001 | Niue | Defaulted | Panama Papers |
| XANTRADE LIMITED | Intermediary | 05-JAN-2000 | Niue | Defaulted | Panama Papers |
| MEDICAL DOT COM INVESTMENTS LTD. | Intermediary | 16-OCT-2000 | Niue | Defaulted | Panama Papers |
| GEOGAZ TRADING LIMITED COMPANY CORP. | Intermediary | 19-SEP-2001 | Panama | Defaulted | Panama Papers |
| KELTER REAL ESTATE INVESTMENTS LIMITED | Intermediary | 09-AUG-1999 | Niue | Defaulted | Panama Papers |
| ARISTOMACO INVESTMENTS LIMITED | Intermediary | 02-OCT-2001 | Niue | Defaulted | Panama Papers |
| MELANTO INVESTMENTS LIMITED | Intermediary | 13-SEP-2001 | Niue | Defaulted | Panama Papers |
| EPIMENIDES INVESTMENTS LIMITED | Intermediary | 13-SEP-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
| AGOYA INVESTMENTS LIMITED | Intermediary | 13-SEP-2001 | Niue | Defaulted | Panama Papers |
| BURWELL INVESTMENTS LIMITED | Intermediary | 09-APR-1998 | Niue | Defaulted | Panama Papers |
| SCHOTENTOR REAL ESTATE INVESTMENTS LLC | Intermediary | 04-JUL-2000 | Niue | Defaulted | Panama Papers |
| MOPING COWARD LTD. | Intermediary | 16-OCT-2000 | Niue | Defaulted | Panama Papers |
| ZOROASTRO INVESTMENTS LIMITED | Intermediary | 13-SEP-2001 | Niue | Defaulted | Panama Papers |
| MERCER PALMER LTD. | Intermediary | 02-NOV-2000 | Niue | Defaulted | Panama Papers |
| ITACA BUILDING MATERIALS INCORPORATED | Intermediary | 21-JUL-2000 | Niue | Defaulted | Panama Papers |
| SAND CARPET LTD. | Intermediary | 16-OCT-2000 | Niue | Defaulted | Panama Papers |
| VALTERDON HOLDINGS INCORPORATED | Intermediary | 22-OCT-1999 | Niue | Relocated in new jurisdiction | 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.