Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARTIN GLOBAL S.A. | Intermediary | 07-NOV-2012 | Panama | Dissolved | Panama Papers |
| SEAPACK PROCESSORS INC. | Intermediary | 20-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IVORTON LIMITED | Intermediary | 28-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FAIRFIELD FISH DISTRIBUTORS LTD. | Intermediary | 09-SEP-2004 | Bahamas | Defaulted | Panama Papers |
| JUNIPER TRADING EQUITIES LTD. | Intermediary | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GARVE PARTNERS INC. | Intermediary | 07-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PARIDEN INTERNATIONAL INC. | Intermediary | 06-JUL-1999 | British Virgin Islands | 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.