by The International Consortium of Investigative Journalists
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  • Connected to 167 entities

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
ANDOVER INC. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
CARDIA HOLDINGS S.A. Intermediary 26-NOV-1980 Panama Dissolved Panama Papers
CASCADE HOLDINGS LIMITED Intermediary 14-MAY-1990 British Virgin Islands Defaulted Panama Papers
CHAMBRELL INC. Intermediary 07-JAN-1982 Panama Inactivated Panama Papers
CROWNFORD CORPORATION Intermediary 05-SEP-1991 Panama Changed agent Panama Papers
EURO MIDLANDS CONTRACTORS SERVICES LIMITED S.A. Intermediary 20-JUN-1983 Panama Dissolved Panama Papers
FASSOMAT S.A. Intermediary 31-OCT-1989 Panama Defaulted Panama Papers
FINANCIERA BADRIA,S.A. Intermediary 02-FEB-1981 Panama Defaulted Panama Papers
GLENEALY HOLDINGS LIMITED Intermediary 19-APR-1988 British Virgin Islands Dissolved Panama Papers
GLENMORE INVESTMENTS INC. Intermediary 05-JAN-1982 Panama Inactivated Panama Papers
JAVELINA LIMITED Intermediary 30-SEP-1988 British Virgin Islands Inactivated Panama Papers
OAKFIELD HOLDINGS INC. Intermediary 11-JAN-1982 Panama Defaulted Panama Papers
P.U. INTERNATIONAL INC. Intermediary 30-DEC-1982 Panama Inactivated Panama Papers
PORTER PROPERTIES INC. Intermediary 18-MAR-1988 Panama Changed agent Panama Papers
STEINBERG FINANCE S.A. Intermediary 13-DEC-1993 Panama Defaulted Panama Papers
STEINBERG INVESTMENTS S. A. Intermediary 23-AUG-1984 Panama Dissolved Panama Papers
STUART RESOURCES S.A. Intermediary 27-MAY-1982 Panama Dissolved Panama Papers
TIGRIS INC. Intermediary 08-SEP-1988 Panama Changed agent Panama Papers
UNITED ENERGY INTERNATIONAL LIMITED Intermediary 18-NOV-1988 British Virgin Islands Trash company Panama Papers
W.S. HOLDINGS INC. Intermediary 01-JUN-1984 Panama Trash company Panama Papers
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