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 (603)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARIES HOLDINGS CORP. | Intermediary | 06-JUL-2000 | Seychelles | Defaulted | Panama Papers |
| AZUR GROUP CORP. | Intermediary | 19-JUL-2001 | Seychelles | Defaulted | Panama Papers |
| SEVEX EUROPE LTD. | Intermediary | 16-JUL-2001 | Seychelles | Defaulted | Panama Papers |
| GLOBEXIMP INC. | Intermediary | 30-OCT-2000 | Seychelles | Defaulted | Panama Papers |
| MEDIAGAM CORP. | Intermediary | 20-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| RUNFELD GROUP INC. | Intermediary | 26-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| HARWEST CONTINENTAL INC. | Intermediary | 01-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| BALCO SERVICES & TRADE CORP. | Intermediary | 12-JUL-2001 | Seychelles | Defaulted | Panama Papers |
| SAS S.A. | Intermediary | 26-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| ABWAY ENTERPRISES CORP. | Intermediary | 01-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| QUINTUS GROUP LTD. | Intermediary | 29-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| ACORN TECHNOLOGIES LTD. | Intermediary | 13-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| MAJOR TRANSPORT LTD. | Intermediary | 27-FEB-2002 | Seychelles | Defaulted | Panama Papers |
| WERFORD EUROPE INC. | Intermediary | 26-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| MELITON ENTERPRISES LTD. | Intermediary | 11-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| OLDFIELD EUROPE INC. | Intermediary | 21-SEP-2000 | Seychelles | Defaulted | Panama Papers |
| SPARK INTERNATIONAL LTD. | Intermediary | 01-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| ASCOM INTERNATIONAL LTD. | Intermediary | 16-AUG-2000 | Seychelles | Defaulted | Panama Papers |
| G & G S.A. | Intermediary | 26-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| THOMPSON CONTINENTAL CORP. | Intermediary | 21-SEP-2000 | 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.