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 (259)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLZ RESULT AG | Intermediary | 13-JUL-1999 | Niue | Defaulted | Panama Papers |
| SUPERDOER S.A. | Intermediary | 04-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GTM LTD. | Intermediary | 01-FEB-1999 | Niue | Inactivated | Panama Papers |
| HIGH FLYER INC. | Intermediary | 22-NOV-1999 | Niue | Defaulted | Panama Papers |
| DRISCOLL BAY LTD. | Intermediary | 22-NOV-1999 | Niue | Defaulted | Panama Papers |
| ETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS S.A. | Intermediary | 23-NOV-1999 | Niue | Defaulted | Panama Papers |
| MIREMONT & CIE S.A. | Intermediary | 07-JUL-1999 | Seychelles | Defaulted | Panama Papers |
| FALCON JET OVERSEAS LTD. | Intermediary | 10-FEB-1999 | Niue | Defaulted | Panama Papers |
| MIREMONT RESOURCES INC. | Intermediary | 13-SEP-1996 | Niue | Defaulted | Panama Papers |
| PORTFOLIO INVESTMENTS LTD. | Intermediary | 09-AUG-1999 | Niue | Defaulted | Panama Papers |
| MOLAP S.A. | Intermediary | 02-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| LEDUC S.A. | Intermediary | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
| J.V.L. LTD | Intermediary | 23-FEB-1999 | Niue | Defaulted | Panama Papers |
| LAKE EYRE INVESTMENTS LTD. | Intermediary | 02-FEB-2000 | Niue | Defaulted | Panama Papers |
| DUKE INVESTMENTS INC. | Intermediary | 24-FEB-1999 | Niue | Defaulted | Panama Papers |
| BIG SUR MANAGEMENT INC. | Intermediary | 05-NOV-1999 | Niue | Defaulted | Panama Papers |
| CLUN HILL INVESTMENTS CORP. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DACODAC STUDIO S.R.L. | Intermediary | 07-JAN-1999 | Niue | Defaulted | Panama Papers |
| NORWOOD PROPERTIES AB | Intermediary | 20-APR-1998 | Niue | Defaulted | Panama Papers |
| ELYCOURT MANAGEMENT CORP. | Intermediary | 04-JUL-2000 | British Virgin Islands | 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.