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 (91)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INVEST CONTROL CORP. | Intermediary | 30-NOV-1998 | Niue | Defaulted | Panama Papers |
| SILVER STAR CORPORATION | Intermediary | 16-MAY-2000 | Niue | Defaulted | Panama Papers |
| GATES INTERNATIONAL CORP. | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| CSD LTD. | Intermediary | 19-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| QUEST AIR OVERSEAS CORP. | Intermediary | 09-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JOE'S MULTIHOLDING CORP. | Intermediary | 29-NOV-2000 | Niue | Defaulted | Panama Papers |
| LIGHT SHINE PLACE CONSULTING INC. | Intermediary | 03-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INVESTMENTS CAPITAL CORP. | Intermediary | 19-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| MAS-ADVANCED MARKETING SERVICES CORP. | Intermediary | 20-JUL-2001 | Niue | Inactivated | Panama Papers |
| HORUS CORP. | Intermediary | 28-SEP-1998 | Niue | Defaulted | Panama Papers |
| ARCO SV INC. | Intermediary | 13-SEP-2010 | Panama | Defaulted | Panama Papers |
| A GOLD INVESTOR LIMITED | Intermediary | 04-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SAFETY BUSINESS INC. | Intermediary | 15-AUG-2000 | Niue | Defaulted | Panama Papers |
| LIGHT YEAR INTERNATIONAL FOUNDATION | Intermediary | 21-OCT-2004 | Panama | Defaulted | Panama Papers |
| CONGRESS RENTAL S.A. | Intermediary | 01-FEB-1997 | Panama | Dissolved | Panama Papers |
| MACRO MERIDIAN S.A. | Intermediary | 29-NOV-2000 | Niue | Defaulted | Panama Papers |
| CALDWELL INTERNATIONAL SERVICES CORP | Intermediary | 22-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PHARMA BLUE CORP. | Intermediary | 15-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MAS-ADVANCED MARKETING SERVICES CORP. | Intermediary | 10-JAN-2007 | Samoa | Defaulted | Panama Papers |
| PHARMA SAM INC. | Intermediary | 16-MAY-2000 | 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.