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 (289)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIADECO PRODUCTION LTD. | Intermediary | 24-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED CAPITAL ASSOCIATED INC. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| FORESTER LTD. | Intermediary | 29-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MS BUSINESS GROUP INC. | Intermediary | 18-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KLONDIKE GOLD, INC. | Intermediary | 08-AUG-2001 | Panama | Active | Panama Papers |
| "LEGPROMTORG" LTD. | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| GENERAL RESOURCES HOLDINGS S.A. | Intermediary | 22-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EASTCOM SERVICES LTD. | Intermediary | 10-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EURONIX CORPORATION | Intermediary | 22-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DUNKAN VENTURES LTD. | Intermediary | 16-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTGATE CAPITAL INC. | Intermediary | 26-NOV-2001 | Panama | Defaulted | Panama Papers |
| PETROCROWN LTD. | Intermediary | 27-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KONCERN NOVYE TEKHNOLOGII OOO | Intermediary | 08-JUN-1998 | Niue | Defaulted | Panama Papers |
| MONTY GOLD CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| HOLDLINE CORP. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| PRIME VENTURE COMPANY INC. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| AVAND DEVELOPMENT INC. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| SWIFT BUSINESS INC. | Intermediary | 24-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BERNARD GROUP CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| INVESTORS MANAGEMENT CAPITAL CORP. | Intermediary | 04-DEC-2006 | British Virgin Islands | Changed agent | 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.