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 (89)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIROCOM MANAGEMENT CORP. | Intermediary | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEW TRADING AG, S.A. | Intermediary | 29-APR-1983 | Panama | Defaulted | Panama Papers |
| BASTIANI S.A. | Intermediary | 08-FEB-2007 | Panama | Defaulted | Panama Papers |
| CORRY BRIDGE MANAGEMENT S.A. | Intermediary | 16-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SENTERIUS GROUP LIMITED | Intermediary | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EVEREST INTERNATIONAL CORP. | Intermediary | 10-MAY-2006 | Panama | Defaulted | Panama Papers |
| ALPINA SECURITIES CORP. | Intermediary | 27-APR-2005 | Panama | Dissolved | Panama Papers |
| DALBY ASSOCIATES CORP. | Intermediary | 23-MAY-2005 | Panama | Defaulted | Panama Papers |
| GOSLING ENTERPRISES INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CAFE CONCERTO INTERNATIONAL LTD. | Intermediary | 11-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| INIGO INVESTMENTS LTD. | Intermediary | 22-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FODDLE INVESTMENTS INC. | Intermediary | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LARKWAY LIMITED | Intermediary | 08-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NICK INC. | Intermediary | 24-OCT-2006 | Panama | Active | Panama Papers |
| POMERA INC. | Intermediary | 31-JUL-2015 | Panama | Active | Panama Papers |
| CHESWICK CONSULTING INC. | Intermediary | 20-JUN-2005 | Panama | Dissolved | Panama Papers |
| LANCASTER HOLDINGS GROUP LLC | Intermediary | 01-MAR-2004 | Nevada | Defaulted | Panama Papers |
| STEPNEY INTERNATIONAL LLC | Intermediary | 13-MAR-2006 | Nevada | Defaulted | Panama Papers |
| 3P LIMITED INC. | Intermediary | 04-DEC-2014 | Panama | Active | Panama Papers |
| HAMPTON INTERNATIONAL LLC | Intermediary | 14-JAN-2005 | Nevada | 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.