Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLYMPIA ADVISORY & CONSULTING LIMITED | Intermediary | 14-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| KLARTEN FINANCE CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RAGTIME CHEMICALS LTD. | Intermediary | 23-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UPTICK ASSET MANAGEMENT LTD. | Intermediary | 21-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UPTICK FUND LTD. | Intermediary | 21-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| i-TRENDS CAPITAL MANAGEMENT LIMITED | Intermediary | 16-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INTERACTIVE MANAGEMENT & CONSULTING LTD. | Intermediary | 15-JAN-2004 | Niue | Inactivated | Panama Papers |
| INTERACTIVE MANAGEMENT & CONSULTING LTD. | Intermediary | 04-DEC-2006 | Samoa | Defaulted | Panama Papers |
| GOSEDALE FINANCIAL INC. | Intermediary | 28-APR-2015 | British Virgin Islands | Active | Panama Papers |
| DIMPEX FINANCE S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| THARWA INVESTMENTS S.A. | Intermediary | 23-JUL-2008 | British Virgin Islands | Active | 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.