Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOSTER LTD. | Intermediary | 05-JUL-2006 | Samoa | Defaulted | Panama Papers |
| UNIFLAM HOLDINGS LIMITED | Intermediary | 15-APR-1996 | Niue | Inactivated | Panama Papers |
| AL QIRAT TRADING ESTABLISHMENT LTD. | Intermediary | 17-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSPEED SOLAR LTD. | Intermediary | 04-JAN-1995 | Niue | Inactivated | Panama Papers |
| FOSTER LTD. | Intermediary | 01-SEP-2000 | Niue | Inactivated | Panama Papers |
| BLUE STAR HOLDINGS LIMITED | Intermediary | 04-MAY-1995 | Niue | Defaulted | Panama Papers |
| EXECUTIVE COMPUTING CENTER LIMITED | Intermediary | 10-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| UNIFLAM HOLDINGS LIMITED | Intermediary | 23-JUN-2006 | Samoa | Defaulted | Panama Papers |
| COMET INTERNATIONAL FREIGHT SERVICES INC. | Intermediary | 16-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| MOANA AL KHALEEJ LTD. | Intermediary | 25-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSPEED SOLAR LTD. | Intermediary | 01-MAY-2006 | Samoa | 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.