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 (394)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STACKTON LTD. | Intermediary | 21-DEC-1999 | Niue | Defaulted | Panama Papers |
| FONDATION VARIA | Intermediary | 07-JUL-2008 | Panama | Changed agent | Panama Papers |
| ELESTA INVESTMENTS LIMITED | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| ROYTEX SUPPLIES LIMITED | Intermediary | 26-SEP-2000 | Niue | Defaulted | Panama Papers |
| DRYTOO CORP. | Intermediary | 29-OCT-2002 | Niue | Defaulted | Panama Papers |
| SAVAS OIL INTERNATIONAL CORPORATION | Intermediary | 29-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| GENTIAN, LTD. | Intermediary | 01-MAY-2006 | Samoa | Changed agent | Panama Papers |
| BRESSIRO INVESTMENTS LIMITED | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| KHAN S.A. | Intermediary | 12-NOV-1999 | Niue | Defaulted | Panama Papers |
| ALPHA INVESTMENT LIMITED | Intermediary | 16-MAR-2001 | Niue | Defaulted | Panama Papers |
| MUSINTON INTERNATIONAL LIMITED | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| PORTAGO LIMITED | Intermediary | 27-SEP-1999 | Niue | Defaulted | Panama Papers |
| HARPFORD LIMITED | Intermediary | 20-SEP-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| ESKIMOB LTD. | Intermediary | 24-MAR-2000 | Niue | Defaulted | Panama Papers |
| CARMENIDA LTD. | Intermediary | 22-JUN-2000 | Niue | Defaulted | Panama Papers |
| GOLDMARA LIMITED | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| FARGOLD INVESTMENTS LTD. | Intermediary | 17-JUL-2000 | Niue | Defaulted | Panama Papers |
| STARLEN LTD. | Intermediary | 01-NOV-2000 | Niue | Defaulted | Panama Papers |
| ARCHLAND LIMITED | Intermediary | 20-SEP-1999 | Niue | Defaulted | Panama Papers |
| SARGALL TRADING LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Changed agent | 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.