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 (167)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STUART RESOURCES S.A. | Intermediary | 27-MAY-1982 | Panama | Dissolved | Panama Papers |
| OSCO INVESTMENTS INC. | Intermediary | 25-MAY-1987 | Panama | Inactivated | Panama Papers |
| PORTER PROPERTIES INC. | Intermediary | 18-MAR-1988 | Panama | Changed agent | Panama Papers |
| TIGRIS INC. | Intermediary | 08-SEP-1988 | Panama | Changed agent | Panama Papers |
| CROWNFORD CORPORATION | Intermediary | 05-SEP-1991 | Panama | Changed agent | Panama Papers |
| ANDOVER INC. | Intermediary | 31-JAN-1989 | Panama | Defaulted | Panama Papers |
| CARDIA HOLDINGS S.A. | Intermediary | 26-NOV-1980 | Panama | Dissolved | Panama Papers |
| STEINBERG FINANCE S.A. | Intermediary | 13-DEC-1993 | Panama | Defaulted | Panama Papers |
| FINANCIERA BADRIA,S.A. | Intermediary | 02-FEB-1981 | Panama | Defaulted | Panama Papers |
| LANDPORT LIMITED | Intermediary | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FASSOMAT S.A. | Intermediary | 31-OCT-1989 | Panama | Defaulted | Panama Papers |
| ZALA LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ROEVIN INC. | Intermediary | 04-MAY-1987 | Panama | Inactivated | Panama Papers |
| TREX INVESTMENTS INC. | Intermediary | 11-MAY-1987 | Panama | Active | Panama Papers |
| EINSTEIN HOLDINGS INC. | Intermediary | 01-FEB-1988 | Panama | Defaulted | Panama Papers |
| OCEANLINK INC. | Intermediary | 28-SEP-1987 | Panama | Inactivated | Panama Papers |
| ARDGOWAN HOLDINGS INC. | Intermediary | 27-JUL-1987 | Panama | Changed agent | Panama Papers |
| DARNLEY PROPERTIES INC. | Intermediary | 05-AUG-1987 | Panama | Dissolved | Panama Papers |
| VIDOR INVESTMENTS INC. | Intermediary | 14-MAY-1987 | Panama | Changed agent | Panama Papers |
| VADEL INVESTMENTS INC. | Intermediary | 26-MAY-1987 | 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.