Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNIVERSAL EMPLOYMENT INC. | Intermediary | 08-AUG-1977 | Panama | Dissolved | Panama Papers |
| MILLETTE ENGINERING INC. | Intermediary | 30-NOV-1979 | Panama | Dissolved | Panama Papers |
| KAREN HOLDINGS, INC. | Intermediary | 06-AUG-1980 | Panama | Dissolved | Panama Papers |
| SHERETAS.A. | Intermediary | 30-OCT-1979 | Panama | Dissolved | Panama Papers |
| CHESTERFIELD STEAMSHIP CO. INC. | Intermediary | 02-APR-1985 | Panama | Inactivated | Panama Papers |
| ALBERMALE MARINE INC. | Intermediary | 02-APR-1985 | 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.