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 (66)
| 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 |
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.