Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HETAFREE INC. | Intermediary | 14-SEP-1992 | Panama | Defaulted | Panama Papers |
| CONVENT INC. | Intermediary | 23-JUN-1994 | Panama | Dissolved | Panama Papers |
| SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC. | Intermediary | 24-DEC-1990 | Panama | Defaulted | Panama Papers |
| HOLLINGDALE INC. | Intermediary | 29-JUN-1990 | Panama | Defaulted | Panama Papers |
| COBEC OVERSEAS INC. | Intermediary | 02-JUL-1985 | Panama | Dissolved | Panama Papers |
| ECF FINANCE INC. | Intermediary | 01-OCT-1993 | Panama | Defaulted | Panama Papers |
| CAPELLO INC. | Intermediary | 24-SEP-1993 | Panama | Defaulted | Panama Papers |
| STANDARD HOLDINGS INC. | Intermediary | 29-AUG-1980 | Panama | Defaulted | Panama Papers |
| DENNES INC. | Intermediary | 21-APR-1992 | Panama | Defaulted | Panama Papers |
| CIBELELE INC. | Intermediary | 29-MAY-1984 | Panama | Defaulted | Panama Papers |
| SANIBA INC. | Intermediary | 04-OCT-1990 | Panama | Defaulted | Panama Papers |
| SINIMP INC. | Intermediary | 14-SEP-1992 | Panama | Defaulted | Panama Papers |
| GLOBAL CONNECTION INC. | Intermediary | 28-FEB-1997 | Panama | Defaulted | Panama Papers |
| URANUS EQUITIES INC. | Intermediary | 11-APR-1997 | Panama | Defaulted | Panama Papers |
| PEDIVO INC. | Intermediary | 22-AUG-1990 | Panama | Dissolved | Panama Papers |
| SAMUKA INC. | Intermediary | 11-MAY-1993 | Panama | Defaulted | Panama Papers |
| ERBDUP INC. | Intermediary | 04-OCT-1990 | Panama | Defaulted | Panama Papers |
| DRAKAR TRADING INC. | Intermediary | 12-JUN-1987 | Panama | Defaulted | Panama Papers |
| TORMENTA INVESTMENTS INC. | Intermediary | 16-JUN-1987 | Panama | Defaulted | Panama Papers |
| SWITEC HOLDINGS INC. | Intermediary | 29-AUG-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.