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 (126)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kshirsagar Navigation Limited | Intermediary | 10-DEC-2015 | Seychelles | Active | Panama Papers |
| NEW PARADISE LTD. | Intermediary | 08-JUN-2015 | Seychelles | Active | Panama Papers |
| UNITED RICH DEVELOPMENT LTD. | Intermediary | 25-APR-2012 | Seychelles | Active | Panama Papers |
| SMOOTHIE GOODIE LTD. | Intermediary | 01-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| KEEP TOP INVESTMENTS LIMITED | Intermediary | 17-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| MULTI FOCUS TRADING LTD. | Intermediary | 15-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| NOVA LTD. | Intermediary | 17-JUN-2011 | Seychelles | Active | Panama Papers |
| JIAQING SHIPPING CO., LTD. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| TRINITY TALE GROUP LIMITED | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| LILAC GROUP LIMITED | Intermediary | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| MSL Shipping Co., Limited | Intermediary | 28-NOV-2011 | Seychelles | Active | Panama Papers |
| QUESHIRE CORP. | Intermediary | 13-AUG-2009 | Seychelles | Active | Panama Papers |
| Honyane Group Inc. | Intermediary | 05-NOV-2012 | Seychelles | Active | Panama Papers |
| SUCCESS ICON LTD. | Intermediary | 18-APR-2011 | Seychelles | Active | Panama Papers |
| WONDERLAND HOLDINGS LIMITED | Intermediary | 14-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| MARCH CHEMICAL INVESTMENT CO., LIMITED | Intermediary | 29-MAY-2013 | Seychelles | Active | Panama Papers |
| YANTAI INSPECTION TRADE CO., LIMITED | Intermediary | 16-AUG-2013 | Seychelles | Active | Panama Papers |
| RELIGHT INTERNATIONAL CO., LIMITED | Intermediary | 10-OCT-2013 | Seychelles | Active | Panama Papers |
| KING GLORY INTERNATIONAL SHIPPING CO., LIMITED | Intermediary | 16-MAY-2013 | Seychelles | Active | Panama Papers |
| VENTERINGS LTD. | Intermediary | 11-JUL-2011 | Seychelles | 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.