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 (2986)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DESMOND SECURITIES S.A. | Intermediary | 23-SEP-1987 | Panama | Dissolved | Panama Papers |
| AURO HOLDINGS, S.A. | Intermediary | 10-MAR-1986 | Panama | Defaulted | Panama Papers |
| FRESHFIELD PROPERTIES S.A. | Intermediary | 11-NOV-1981 | Panama | Dissolved | Panama Papers |
| AVIVA SPORT INTERNATIONAL S.A. | Intermediary | 29-APR-1983 | Panama | Defaulted | Panama Papers |
| PALM TRADING INTERNATIONAL A.G. | Intermediary | 29-JAN-1988 | Panama | Defaulted | Panama Papers |
| GOLD HILL INC. | Intermediary | 17-MAR-1980 | Panama | Inactivated | Panama Papers |
| SAWA INVESTMENTS S.A. | Intermediary | 20-FEB-1986 | Panama | Defaulted | Panama Papers |
| SERCO, S. A. | Intermediary | 25-MAY-1979 | Panama | Dissolved | Panama Papers |
| DECSA INVESTMENTS S.A. | Intermediary | 19-JAN-1990 | Panama | Dissolved | Panama Papers |
| DENINVEST HOLDING S.A. | Intermediary | 26-SEP-1989 | Panama | Defaulted | Panama Papers |
| ELLINGTON BUSINESS INC. | Intermediary | 17-OCT-1989 | Panama | Defaulted | Panama Papers |
| KELLYTON INVESTMENTS S.A. | Intermediary | 10-AUG-1989 | Panama | Dissolved | Panama Papers |
| CLAREX FINANCE, S.A. | Intermediary | 11-AUG-1989 | Panama | Defaulted | Panama Papers |
| FETESTA S.A. | Intermediary | 10-AUG-1989 | Panama | Dissolved | Panama Papers |
| VALCOY FINANCE INC. | Intermediary | 31-JAN-1980 | Panama | Dissolved | Panama Papers |
| INCOSA OVERSEAS S.A. | Intermediary | 15-JAN-1990 | Panama | Defaulted | Panama Papers |
| FINSA INVESTMENTS INC. | Intermediary | 19-JAN-1990 | Panama | Dissolved | Panama Papers |
| PEMBROKE TRADING OVERSEAS, INC. | Intermediary | 20-JUN-1983 | Panama | Dissolved | Panama Papers |
| FIGHTHAVEN ASSETS INC. | Intermediary | 09-JUN-1983 | Panama | Inactivated | Panama Papers |
| SIMBROM COMMODITIES INC. | Intermediary | 24-OCT-1987 | Panama | 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.