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 (78)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XERON INVESTMENTS CORPORATION | Intermediary | 06-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
| FONDATION MEVAL | Intermediary | 18-MAY-2009 | Panama | In transition | Panama Papers |
| FESTALOR SERVICES INC. | Intermediary | 28-JAN-1988 | Panama | Defaulted | Panama Papers |
| HELLAS INTERNATIONAL INC. | Intermediary | 18-NOV-1993 | Panama | Defaulted | Panama Papers |
| TUCSON INVESTMENT AND TRADING INC. | Intermediary | 05-FEB-1983 | Panama | Defaulted | Panama Papers |
| GRANADA AGRI DEVELOPMENT LTD. INC. | Intermediary | 14-OCT-1992 | Panama | Defaulted | Panama Papers |
| PARTHENON INDUSTRIAL DISTRIBUTION INC. | Intermediary | 14-OCT-1992 | Panama | Defaulted | Panama Papers |
| SYNAS ASSETS INC. | Intermediary | 19-JAN-1987 | Panama | Defaulted | Panama Papers |
| MASERU PROPERTIES INC. | Intermediary | 02-APR-1985 | Panama | Defaulted | Panama Papers |
| ARA INVESTMENT COMPANY S.A. | Intermediary | 31-MAY-1982 | Panama | Defaulted | Panama Papers |
| BRETAL FINANCIAL INC. | Intermediary | 28-JAN-1987 | Panama | Defaulted | Panama Papers |
| CALDECO INC. | Intermediary | 30-MAR-1987 | Panama | Defaulted | Panama Papers |
| POTERA HOLDING S.A. | Intermediary | 11-MAR-1985 | Panama | Defaulted | Panama Papers |
| HIMUS INTERNATIONAL S.A. | Intermediary | 15-MAR-1985 | Panama | Defaulted | Panama Papers |
| TAREL TRADE INC. | Intermediary | 06-MAY-1988 | Panama | Defaulted | Panama Papers |
| GEESE FINANCE CORP. | Intermediary | 23-AUG-1983 | Panama | Defaulted | Panama Papers |
| OLSHAM LIMITED | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ORION SHIPPING & TRADING INC. | Intermediary | 18-SEP-1992 | Panama | Defaulted | Panama Papers |
| LUZ S.A. | Intermediary | 12-MAR-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| The First Garden Foundation | Intermediary | 13-APR-2009 | Panama | Dissolved | 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.