Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANS WORLD PORTFOLIO MANAGEMENT INC. | Intermediary | 27-JUL-1981 | Panama | Changed agent | Panama Papers |
| TRANS WORLD COMMODITTIES LIMITED INC. | Intermediary | 28-JAN-1980 | Panama | Changed agent | Panama Papers |
| ORKWEY HOLDING INC. | Intermediary | 03-APR-1985 | Panama | Dissolved | Panama Papers |
| MITAN CORPORATION | Intermediary | 24-NOV-1978 | Panama | Inactivated | Panama Papers |
| TWH - TRANS WORLD HOLDINGS S. A. | Intermediary | 02-FEB-1984 | Panama | Changed agent | Panama Papers |
| CAWSAND S.A. | Intermediary | 07-JUN-1982 | Panama | Inactivated | Panama Papers |
| DUNN & HARGITT INVESTMENTS LIMITED INC. | Intermediary | 06-APR-1983 | Panama | Changed agent | Panama Papers |
| SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. | Intermediary | 27-NOV-1986 | Panama | Inactivated | Panama Papers |
| CAPITAL ENTERPRISE INC. | Intermediary | 23-JUL-1986 | Panama | Dissolved | Panama Papers |
| THE LEVEN ENTERPRISES CORP. | Intermediary | 17-OCT-1986 | Panama | Inactivated | Panama Papers |
| KAMALLA TRADING S.A. | Intermediary | 23-APR-1979 | Panama | Inactivated | Panama Papers |
| RAVENSFOLD INVESTMENTS INC. | Intermediary | 14-MAR-1985 | Panama | Changed agent | Panama Papers |
| TRANS WORLD FUTURES INC. | Intermediary | 11-JUL-1984 | Panama | Changed agent | Panama Papers |
| H.O. FRASER. VERMOGENSGESELLSCHAFT S. A. | Intermediary | 23-DEC-1983 | Panama | Changed agent | Panama Papers |
| GOWELL INC. | Intermediary | 20-AUG-1982 | Panama | Inactivated | Panama Papers |
| REDRUTH CORPORATION | Intermediary | 07-JUN-1982 | Panama | Inactivated | Panama Papers |
| FRODSHAM INVESTMENTS S. A. | Intermediary | 17-FEB-1982 | Panama | Dissolved | Panama Papers |
| TAVISTOCK HOLDINGS S. A. | Intermediary | 06-MAY-1982 | Panama | Shelf company | Panama Papers |
| TRANS WORLD REAL ESTATE S. A. | Intermediary | 03-AUG-1982 | Panama | Changed agent | Panama Papers |
| HUCKWORTHY S.A. | Intermediary | 15-JUL-1982 | Panama | Inactivated | 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.