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 (230)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AIRPORTS MANAGEMENT SERVICES, S.A. | Intermediary | 21-SEP-2005 | Panama | Changed agent | Panama Papers |
| COMPAÑÍA ELÉCTRICA DE PEDERNALES, S.A. | Intermediary | 15-OCT-2013 | Panama | Active | Panama Papers |
| Parkhills Associates, S.A. | Intermediary | 10-MAY-2004 | Panama | Active | Panama Papers |
| STILLWELL PROPERTIES S.A. | Intermediary | 26-MAR-2008 | Panama | Active | Panama Papers |
| Plater Group, S.A. | Intermediary | 29-AUG-2013 | Panama | Active | Panama Papers |
| SISPEN HOLDING, S.A. | Intermediary | 30-AUG-2013 | Panama | Active | Panama Papers |
| PRECIOUS 2 PRECIOUS, S.A. | Intermediary | 15-DEC-2005 | Panama | Defaulted | Panama Papers |
| DENMOOR INC. | Intermediary | 07-APR-2010 | Panama | Defaulted | Panama Papers |
| EBEL INTERNATIONAL CORPORATION | Intermediary | 31-OCT-2002 | Panama | Active | Panama Papers |
| WENDLAND TRADE COMPANY S.A. | Intermediary | 25-MAR-2008 | Panama | Defaulted | Panama Papers |
| ZELDA INTERNATIONAL INC. | Intermediary | 21-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| AUCKLAND HEALTH MANAGEMENT, CORP. | Intermediary | 17-APR-2008 | Panama | Active | Panama Papers |
| BLANFORD INVESTMENTS S.A. | Intermediary | 22-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| BRITT DOMINICANA, S.A. | Intermediary | 20-SEP-2010 | Panama | Changed agent | Panama Papers |
| BANFORD INTERNATIONAL INC. | Intermediary | 08-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| BALLROOK INVESTMENT CORP. | Intermediary | 17-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| CRYSTAL TRADING LTD. | Intermediary | 08-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| LOUMAR HOLDINGS S.A. | Intermediary | 22-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| DUNOON HOLDINGS S.A. | Intermediary | 17-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| Chateau Colonial DR Corp. | Intermediary | 15-JUL-2015 | Panama | Active | 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.