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 | |
---|---|---|---|---|---|
MULU CORPORATION | Intermediary | 06-DEC-2004 | Panama | Dissolved | Panama Papers |
PLUSCAP CORPORATION | Intermediary | 12-MAR-2002 | Panama | Dissolved | Panama Papers |
MAMAJUMI CORPORATION | Intermediary | 11-NOV-2004 | Panama | Dissolved | Panama Papers |
LOMO OVERSEAS INC. | Intermediary | 19-NOV-2004 | Panama | Defaulted | Panama Papers |
FOB INVESTMENT COMPANY S.A. | Intermediary | 19-OCT-2000 | Panama | Dissolved | Panama Papers |
XOCHI MANAGEMENT S.A. | Intermediary | 22-NOV-2000 | Panama | Changed agent | Panama Papers |
CRC CONSULTING & RESOURCES CORP. | Intermediary | 21-MAY-2002 | Panama | Dissolved | Panama Papers |
DORAY CORPORATION | Intermediary | 05-MAR-2004 | Panama | Dissolved | Panama Papers |
GOLATOUR LIMITED CORP. | Intermediary | 06-SEP-2001 | Panama | Dissolved | Panama Papers |
GINKAR TRADING CORP. | Intermediary | 10-OCT-2000 | Panama | Dissolved | Panama Papers |
CIBI INTERNATIONAL CORP. | Intermediary | 13-NOV-2000 | Panama | In transition | Panama Papers |
SHIRLING ENTERPRISE S.A. | Intermediary | 16-NOV-2000 | Panama | Dissolved | Panama Papers |
STRUTNER ASSOCIATES S.A. | Intermediary | 14-DEC-2000 | Panama | Dissolved | Panama Papers |
PHLOX INTERNATIONAL INC. | Intermediary | 20-JUN-2000 | Panama | Dissolved | Panama Papers |
MAMIGRE CORPORATION | Intermediary | 13-NOV-2000 | Panama | Dissolved | Panama Papers |
VALESCU LTD. CORP. | Intermediary | 05-OCT-2001 | Panama | Changed agent | Panama Papers |
PHILIP FOWLER AND SCOTT INCORPORATED | Intermediary | 03-MAY-1982 | Panama | In transition | Panama Papers |
CAPILANO CORPORATION | Intermediary | 13-NOV-2000 | Panama | Dissolved | Panama Papers |
ANNALELI CORPORATION | Intermediary | 18-DEC-2000 | Panama | Dissolved | Panama Papers |
SKYLANE CORPORATION | Intermediary | 09-MAR-2005 | Panama | Dissolved | 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