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 (221)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MPC LTD. | Intermediary | 01-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| SUCCESS ACADEMIA INTERNATIONAL INC. | Intermediary | 09-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| CARBON RESEARCH INC. | Intermediary | 11-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MORIJA HOLDING S.A. | Intermediary | 10-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| 2LIVE LTD. | Intermediary | 08-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| HARMONY INTERNATIONAL LTD. | Intermediary | 29-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| ISOLARIS S.A. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| ART OF GOLD LTD. | Intermediary | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONALE FINANCE DE COURTAGE LTD. | Intermediary | 13-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| I.B.C.O. LTD. | Intermediary | 30-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ELLIAN CORP. | Intermediary | 03-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| DEJAMAL LTD. | Intermediary | 26-APR-2005 | Seychelles | Defaulted | Panama Papers |
| ZANDRA BUSINESS CORP. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| CAG CENTRE ADMINISTRATIF DE GESTION LTD. | Intermediary | 15-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| JANTAR LTD. | Intermediary | 28-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| MATEX HOLDINGS S.A. | Intermediary | 08-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| MALVERN HILLS MANAGEMENT LTD. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| ESPERIA EQUITIES S.A. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| INTERNET CONNECTION CORP S.A. | Intermediary | 06-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| ATLAN CORP. | Intermediary | 03-JAN-2008 | Seychelles | 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.