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 (67)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RANGER VENTURES CORP. | Intermediary | 04-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NADREC INTERNATIONAL CORP. | Intermediary | 23-FEB-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TRAINING ADVISORY SERVICES LTD. | Intermediary | 26-OCT-1990 | British Virgin Islands | Defaulted | Panama Papers |
| RECHERCHE GLOBALE DE MARCHE S.A. | Intermediary | 04-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MERCURY TRADE AND SHIPPING COMPANY S.A. | Intermediary | 12-JUL-1983 | Panama | Defaulted | Panama Papers |
| WILMIC INTERNATIONAL S.A. | Intermediary | 11-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRYANT HOLDINGS S. A. | Intermediary | 17-NOV-1983 | Panama | Defaulted | Panama Papers |
| COSMO FINANCE AND INVESTMENT SERVICES S.A. | Intermediary | 14-JAN-1985 | Panama | Defaulted | Panama Papers |
| WYLER & PARTNERS CORPORATION | Intermediary | 08-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PAPILLON INVESTMENTS S. A. | Intermediary | 29-DEC-1986 | Panama | Defaulted | Panama Papers |
| FORASOL INTERNACIONAL S.A. | Intermediary | 15-JUL-1988 | Panama | Dissolved | Panama Papers |
| WINDSOR TRADE FINANCE S.A. | Intermediary | 03-MAR-1989 | Panama | Defaulted | Panama Papers |
| DEER INVESTMENTS S.A. | Intermediary | 09-APR-1997 | Panama | Defaulted | Panama Papers |
| EUROPE LOGISTICS MANAGEMENT LIMITED | Intermediary | 20-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PREMAREX INC. | Intermediary | 03-MAR-1993 | Panama | Defaulted | Panama Papers |
| MARLON AVIATION INC. | Intermediary | 26-JUL-1990 | Panama | Defaulted | Panama Papers |
| CAMPBELL INTERNATIONAL INC. | Intermediary | 09-JUL-1990 | Panama | Defaulted | Panama Papers |
| VONNAS TRADE FINANCE S.A. | Intermediary | 18-JUN-1980 | Panama | Defaulted | Panama Papers |
| EUROPEAN MACHINERY EXPORT CO. INC. | Intermediary | 13-FEB-1982 | Panama | Defaulted | Panama Papers |
| ZEEDORF INVESTMENTS S.A. | Intermediary | 29-DEC-1986 | 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.