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 (333)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLENFORTH OVERSEAS INC. | Intermediary | 25-OCT-1996 | Panama | Dissolved | Panama Papers |
| NEWMINECO LTD. | Intermediary | 25-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SINGLETON TRADING INC. | Intermediary | 29-JAN-1993 | Panama | Defaulted | Panama Papers |
| CARLBAD DEVELOPMENTS LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| F.P.S.O. ENGNEERING INC. | Intermediary | 23-JUL-1997 | Bahamas | Inactivated | Panama Papers |
| SYNERGY GROUP CORP. | Intermediary | 10-JUN-2005 | Panama | Changed agent | Panama Papers |
| NILKFISH INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| MIDLAND PLANT LEASING INC. | Intermediary | 16-DEC-1994 | Panama | Dissolved | Panama Papers |
| TRADEWORTH INC. | Intermediary | 23-JAN-1984 | Panama | Active | Panama Papers |
| CRISP SEAS MARITIME INC. | Intermediary | 19-JAN-2009 | British Virgin Islands | Discontinued | Panama Papers |
| POSSEINN INC. | Intermediary | 21-MAY-1998 | Niue | Defaulted | Panama Papers |
| BARON TRADING INTERNATIONAL INC. | Intermediary | 03-SEP-1991 | Panama | Dissolved | Panama Papers |
| LENNON HOLDINGS LIMITED | Intermediary | 11-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| The SANA Foundation | Intermediary | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| GENERAL INTERNATIONAL FOUNDATION | Intermediary | 13-JAN-2010 | Panama | Active | Panama Papers |
| NORTH AFRICA OIL AND GAS INC. | Intermediary | 03-FEB-1996 | Panama | Defaulted | Panama Papers |
| KESSLER INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| CADDICK INVESTMENTS S.A. | Intermediary | 05-MAR-1992 | Panama | Dissolved | Panama Papers |
| INTERNET INVESTMENTS INC. | Intermediary | 08-JUN-1993 | Panama | Dissolved | Panama Papers |
| CATHAY VALUE FUND LIMITED | Intermediary | 08-MAR-1994 | British Virgin Islands | 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.