Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TUSK S.A. | Intermediary | 26-JAN-1998 | Panama | Defaulted | Panama Papers |
| WYSAND OVERSEAS S.A. | Intermediary | 13-OCT-1998 | Panama | Dissolved | Panama Papers |
| BANNIEL ENTERPRISES S.A. | Intermediary | 13-OCT-1998 | Panama | Dissolved | Panama Papers |
| TAMMY ASSOCIATES S.A. | Intermediary | 14-OCT-1998 | Panama | Dissolved | Panama Papers |
| ICICLERES INC. | Intermediary | 16-OCT-1998 | Panama | Dissolved | Panama Papers |
| HUMBIRD INC. | Intermediary | 13-OCT-1998 | Panama | Dissolved | Panama Papers |
| REKAR DEVELOPMENT S.A. | Intermediary | 17-MAR-1999 | Panama | Defaulted | Panama Papers |
| CROSSAG CAPITAL S.A. | Intermediary | 03-JAN-2001 | Panama | Dissolved | Panama Papers |
| INVERSIONES ROMANA GROUP, S.A. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| MONFORTE, S. A. | Intermediary | 26-OCT-1983 | Panama | Dissolved | Panama Papers |
| INVERSIONES SAN ROMAN, S.A. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| SEDAN INVESTMENT INC. | Intermediary | 10-MAR-2006 | Panama | Changed agent | Panama Papers |
| RIVIERA CAPITAL ASSETS CORP. | Intermediary | 18-JUL-2006 | Panama | Changed agent | Panama Papers |
| SAN MIGUEL Y COMPAÑÍA S.A. | Intermediary | 13-SEP-2005 | Panama | Defaulted | Panama Papers |
| COMMERCIAL MORTGAGE ADMINISTRATION CORP. | Intermediary | 26-JAN-1998 | Panama | Changed agent | 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.