Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLOOMFIELD INVESTMENTS LIMITED | Intermediary | 15-NOV-1991 | British Virgin Islands | Resigned as agent | Panama Papers |
| MAC NILCO FUTURS S.A. | Intermediary | 30-MAY-1991 | Panama | Defaulted | Panama Papers |
| TREEDY ENTERPRISES INC. | Intermediary | 05-FEB-1982 | Panama | Active | Panama Papers |
| SHANGRILA INTERNATIONAL SERVICES LTD. | Intermediary | 12-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| OCLA S.A. | Intermediary | 17-APR-1996 | Bahamas | Defaulted | Panama Papers |
| TELSIS TRADING CORP. | Intermediary | 23-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| ELDON BUSINESS LTD. | Intermediary | 21-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| CHAPMAN PROPERTIES S.A. | Intermediary | 18-NOV-2013 | Panama | Dissolved | Panama Papers |
| LEDYARD INVESTMENTS LTD. | Intermediary | 27-OCT-1994 | Bahamas | Active | Panama Papers |
| SERVINTEL INTERNATIONAL LTD. | Intermediary | 31-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| OPRAL SECURITIES INC. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| PROGESCO LIMITED | Intermediary | 03-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| BHI-BILAL HASHEM INTERNATIONAL S.A. | Intermediary | 26-APR-2000 | Bahamas | Defaulted | Panama Papers |
| STREP INVESTMENTS LIMITED | Intermediary | 14-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| REMY DEVELOPMENT S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| FINANCE AND TRADE CLES AND COMPANY S.A. | Intermediary | 30-MAY-1991 | Panama | Active | Panama Papers |
| ART OF TAXIDERMY CORPORATION | Intermediary | 28-JUN-2010 | Bahamas | Active | Panama Papers |
| BARLETTE SAFARI CORPORATION | Intermediary | 03-JUL-1986 | Panama | In transition | Panama Papers |
| TANGANYIKA GREEN COFFEE TRADING CORPORATION | Intermediary | 08-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| BLACKSTONE ASSOCIATES CORPORATION | Intermediary | 06-MAY-1991 | 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.