Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COPHARN S.A. | Intermediary | 15-MAR-1995 | Niue | Dissolved | Panama Papers |
| GREEN PORTFOLIO CORPORATION | Intermediary | 02-AUG-1995 | Niue | Defaulted | Panama Papers |
| AEROGAME TECHNOLOGIES INC. | Intermediary | 07-AUG-1995 | Niue | Defaulted | Panama Papers |
| GARDINER FINANCE LIMITED | Intermediary | 18-JUN-1996 | Niue | Dissolved | Panama Papers |
| GLOBAL MARKETING & TRADING LTD. | Intermediary | 26-APR-1995 | Niue | Defaulted | Panama Papers |
| ISAIAH HOLDINGS INC. | Intermediary | 21-SEP-1987 | Panama | Defaulted | Panama Papers |
| CHRISTLICHE REISEN S.A. | Intermediary | 15-MAY-1987 | Panama | Defaulted | Panama Papers |
| FONDO DE INVERSIONES INTERNACIONAL, S.A. | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| MILLARSON INC. | Intermediary | 15-MAY-1987 | Panama | Defaulted | Panama Papers |
| IMP INVESTMENTS INC. | Intermediary | 21-SEP-1987 | Panama | Dissolved | Panama Papers |
| WILSHIRE MANAGEMENT LTD. S.A. | Intermediary | 03-AUG-1982 | Panama | Dissolved | Panama Papers |
| D & L GOLDIN LTD. | Intermediary | 10-FEB-1995 | Niue | Dissolved | Panama Papers |
| INTERPAP GROUP LTD. | Intermediary | 18-AUG-1992 | British Virgin Islands | Dissolved | Panama Papers |
| FIRST MADISON SECURITIES INC. | Intermediary | 04-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| COFIVA SECURITIES INC. | Intermediary | 21-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST GOLDIN LTD. | Intermediary | 16-AUG-2000 | Niue | Dissolved | Panama Papers |
| FLETCHER INC. | Intermediary | 15-MAY-1987 | Panama | Defaulted | Panama Papers |
| ARFINA INVESTMENTS CORPORATION | Intermediary | 04-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MK FINANCE GROUPE INC. | Intermediary | 25-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CLARENCE PROPERTIES INC. | Intermediary | 07-OCT-1986 | 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.