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 (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TREADMILL TRADING INC. | Intermediary | 03-FEB-1996 | Panama | Defaulted | Panama Papers |
| CLIFTON REAL ESTATES S.A. | Intermediary | 06-APR-1989 | Panama | Defaulted | Panama Papers |
| BEAZER TRADING INC. | Intermediary | 15-JAN-1990 | Panama | Defaulted | Panama Papers |
| TRADING & RISK SYSTEMS INC. | Intermediary | 11-SEP-2001 | Panama | Defaulted | Panama Papers |
| MONNIER MANAGEMENT INC. | Intermediary | 25-JAN-1993 | Panama | Defaulted | Panama Papers |
| YEAGER TRADING CORP. | Intermediary | 18-SEP-2001 | Panama | Bad debt account | Panama Papers |
| HEWETT PROPERTIES CORP. | Intermediary | 01-OCT-2001 | Panama | Defaulted | Panama Papers |
| HAMELIN PROPERTIES S.A. | Intermediary | 21-MAR-1994 | Panama | Defaulted | Panama Papers |
| MANEX INVESTMENTS S.A. | Intermediary | 06-MAY-1993 | Panama | Defaulted | Panama Papers |
| SHAKTI HOLDINGS S.A. | Intermediary | 07-OCT-1992 | Panama | Defaulted | Panama Papers |
| ERIKA HOLDINGS S.A. | Intermediary | 07-OCT-1992 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL LAMPS INC. | Intermediary | 22-MAR-1993 | Panama | Trash company | Panama Papers |
| ALLFREIGHT INTERNATIONAL S.A. | Intermediary | 25-FEB-1993 | Panama | Trash company | Panama Papers |
| CORONET TRADING INC. | Intermediary | 31-MAY-1991 | Panama | Defaulted | Panama Papers |
| MEYER PROPERTIES INC. | Intermediary | 17-SEP-1991 | Panama | Defaulted | Panama Papers |
| BAGGINS INVESTMENTS INC. | Intermediary | 21-MAR-1994 | Panama | Defaulted | Panama Papers |
| ARGON TRADING INC. | Intermediary | 11-JAN-1995 | Panama | Defaulted | Panama Papers |
| CARROW HILL TRADING INC. | Intermediary | 22-JUL-1994 | Panama | Defaulted | Panama Papers |
| MIRANCHA INC. | Intermediary | 04-JUL-1995 | Panama | Defaulted | Panama Papers |
| JEANNE INC. | Intermediary | 21-NOV-1989 | 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.