This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KRONENBERG FINANZ AG | Intermediary | 25-OCT-1993 | Panama | Defaulted | Panama Papers |
SPRINGER INVESTMENTS CORPORATION | Intermediary | 21-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
E.C.I. EQUIPMENT COMPANY INC. | Intermediary | 27-DEC-1994 | Panama | Defaulted | Panama Papers |
FULTORT INTERNATIONAL INC. | Intermediary | 05-DEC-2000 | Panama | Dissolved | Panama Papers |
DERMAG INTERNATIONAL S. A. | Intermediary | 25-APR-1984 | Panama | Defaulted | Panama Papers |
ROVAN S.A. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
INTERNOX CORP. | Intermediary | 14-OCT-1983 | Panama | Defaulted | Panama Papers |
LOGOREP CORP. INC. | Intermediary | 07-OCT-2003 | Panama | Defaulted | Panama Papers |
FINANCIERA HISPANIOLA, S. A. | Intermediary | 03-MAY-1979 | Panama | Changed agent | Panama Papers |
HERBERT TRADING S.A. | Intermediary | 07-NOV-2001 | Panama | Dissolved | Panama Papers |
RE-TRADE SPECIALISTS CORP. | Intermediary | 19-JAN-1990 | Panama | Defaulted | Panama Papers |
RABAT CORPORATION | Intermediary | 23-JUL-2001 | Panama | Inactivated | Panama Papers |
STROM ASSOCIATES CORP. | Intermediary | 24-MAY-2007 | Panama | Dissolved | Panama Papers |
NAGOYA TRADE INC. | Intermediary | 29-APR-1997 | Panama | Dissolved | Panama Papers |
SOUTH AMERICAN MARINE SERVICES, INC. | Intermediary | 05-DEC-1979 | Panama | Defaulted | Panama Papers |
NORFOLK FOUNDATION | Intermediary | 16-MAY-2008 | Panama | Active | Panama Papers |
HELGOLAND FINANZ AG | Intermediary | 19-NOV-1993 | Panama | Active | Panama Papers |
ROSCO GLOBAL INC. | Intermediary | 30-JAN-2008 | Panama | Dissolved | Panama Papers |
CORPORACION LEIPZIG, S.A. | Intermediary | 09-JUN-1999 | Panama | Defaulted | Panama Papers |
GLORIA LIMITED INC. | Intermediary | 10-FEB-1982 | Panama | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more