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 (729)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPARKLE CONSULTANTS LTD. | Intermediary | 28-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CONVERGENCE CORPORATION LTD. | Intermediary | 29-FEB-2000 | Niue | Defaulted | Panama Papers |
| AMBER ASSET MANAGEMENT LTD. | Intermediary | 26-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GROSORION LIMITED | Intermediary | 16-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RALSTON FINANCE LTD. | Intermediary | 09-MAR-2000 | Niue | Defaulted | Panama Papers |
| ENGINE LTD. | Intermediary | 30-MAR-1999 | Niue | Defaulted | Panama Papers |
| SICO MARKETING LTD. | Intermediary | 20-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PATHAN LIMITED | Intermediary | 08-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| JEMPO FINANCE LTD. | Intermediary | 06-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HOMER LIMITED | Intermediary | 06-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| METCALFE INTERNATIONAL LIMITED | Intermediary | 25-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| NEW ECONOMY HOLDINGS LTD. | Intermediary | 16-FEB-2000 | Niue | Defaulted | Panama Papers |
| BLACKENOWERS LIMITED | Intermediary | 28-OCT-1999 | Niue | Defaulted | Panama Papers |
| MARKEN BUSINESS INC. | Intermediary | 23-DEC-1994 | Panama | Defaulted | Panama Papers |
| BARRAHALL ENTERPRISES LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERSWAN SERVICES LIMITED | Intermediary | 20-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HUNTERTON MANAGEMENT S.A. | Intermediary | 15-JAN-1999 | Panama | Defaulted | Panama Papers |
| ATRIUM INVESTMENT HOLDING INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BARWEN MANAGEMENT INC. | Intermediary | 06-APR-1995 | Panama | Dissolved | Panama Papers |
| DYNASTY FUND MANAGEMENT INC. | Intermediary | 12-OCT-1995 | British Virgin Islands | 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.