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 (67)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW ATLANTIC INSURANCE LTD. | Intermediary | 14-FEB-1997 | Niue | Defaulted | Panama Papers |
| BERGELIUS & STENWALL AB | Intermediary | 30-JUL-1996 | Niue | Defaulted | Panama Papers |
| DUSTMAN LIMITED | Intermediary | 10-DEC-1996 | Niue | Defaulted | Panama Papers |
| BENELUX INSURANCE LTD. | Intermediary | 07-FEB-1997 | Niue | Defaulted | Panama Papers |
| ARNI INVESTMENTS LTD. | Intermediary | 17-JUN-1996 | Niue | Defaulted | Panama Papers |
| FINLAY OY | Intermediary | 26-JUL-1996 | Niue | Defaulted | Panama Papers |
| BRAD INVESTMENTS, INC. | Intermediary | 31-JUL-1996 | Niue | Defaulted | Panama Papers |
| ARCUS LOGISTIK GMBH | Intermediary | 17-JUN-1996 | Niue | Defaulted | Panama Papers |
| LINDEMANN NORD GMBH | Intermediary | 11-DEC-1995 | Niue | Defaulted | Panama Papers |
| ALTMANN GMBH | Intermediary | 17-JUN-1996 | Niue | Defaulted | Panama Papers |
| YO GROUP INC. | Intermediary | 23-MAR-2006 | Panama | Defaulted | Panama Papers |
| PANALPHA TRADEIMPEX INC. | Intermediary | 18-NOV-2011 | Panama | Active | Panama Papers |
| KLEINFELD GMBH & CO. | Intermediary | 31-JUL-1996 | Niue | Defaulted | Panama Papers |
| DUVAL LIMITED | Intermediary | 17-JUN-1996 | Niue | Defaulted | Panama Papers |
| SHORELL INVESTMENTS GROUP INC. | Intermediary | 14-FEB-2014 | Panama | Active | Panama Papers |
| WESTCASTLE LIMITED | Intermediary | 22-APR-1996 | Niue | Defaulted | Panama Papers |
| CLAUBERG GMBH | Intermediary | 03-JAN-1996 | Niue | Defaulted | Panama Papers |
| A&L INTERNATIONAL LTD. | Intermediary | 17-JUN-1996 | Niue | Defaulted | Panama Papers |
| TMD FURNITURE LTD. | Intermediary | 13-AUG-1996 | Niue | Defaulted | Panama Papers |
| HESFORD LIMITED | Intermediary | 31-JUL-1996 | Niue | 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.