Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LYALL MARITIME CORPORATION | Intermediary | 27-SEP-1990 | Panama | Trash company | Panama Papers |
| SANSHIN INTERNATIONAL INC. | Intermediary | 26-SEP-1990 | Panama | Defaulted | Panama Papers |
| WRENTHAM PROPERTIES S.A. | Intermediary | 13-AUG-1987 | Panama | Defaulted | Panama Papers |
| SUNWORLD PROPERTIES S.A. | Intermediary | 28-OCT-1987 | Panama | Trash company | Panama Papers |
| ADEN TRADING S.A. | Intermediary | 26-SEP-1987 | Panama | Defaulted | Panama Papers |
| LODGE ASSOCIATES S. A. | Intermediary | 12-NOV-1986 | Panama | Defaulted | Panama Papers |
| ATHLOS TANKERS S.A. | Intermediary | 21-JUL-1988 | Panama | Defaulted | Panama Papers |
| ARION ENTERPRISES INC. | Intermediary | 25-FEB-1988 | Panama | Active | 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.