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 (133)
| 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 |
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.