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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STARCOM TRADING LTD. | Intermediary | 03-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LAFORET INVEST LTD | Intermediary | 13-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GREY STAR MANAGEMENT LIMITED | Intermediary | 29-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MARINET INVESTMENTS CORP. | Intermediary | 14-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CONTITRADE CONTINENTAL TRADING CORPORATION | Intermediary | 07-DEC-1976 | Panama | Active | Panama Papers |
| SUPERSEIS FINANCIAL S.A. | Intermediary | 13-FEB-2008 | Panama | Dissolved | Panama Papers |
| GAIER S.A. | Intermediary | 09-DEC-2005 | Panama | Active | Panama Papers |
| YORK FINANCE LTD. | Intermediary | 23-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LAKEVILLE EQUITIES LTD. | Intermediary | 05-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MAUÁ COMPANY S.A. | Intermediary | 10-JAN-2007 | Panama | Active | Panama Papers |
| KALEMA HOLDINGS S.A. | Intermediary | 07-JUL-1998 | Panama | Dissolved | Panama Papers |
| PLAXO INVESTMENTS COMPANY S.A. | Intermediary | 12-NOV-2004 | Panama | Active | Panama Papers |
| ASTROLABIO S.A. | Intermediary | 22-JUL-2005 | Panama | Dissolved | Panama Papers |
| DRISCOLL BAY CORP. | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MERCURY HOLDINGS LTD. | Intermediary | 05-JAN-1999 | Niue | Defaulted | Panama Papers |
| INTER-FLEISCH TRADING CORP. | Intermediary | 09-JUL-1998 | Panama | Defaulted | Panama Papers |
| MALUFAL S.A. | Intermediary | 17-JAN-2008 | Panama | Active | Panama Papers |
| ONIKAL OVERSEAS LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SAN PRIX CONSULTING S.A. | Intermediary | 07-MAR-2005 | Panama | Active | Panama Papers |
| HILDALGO INTERNATIONAL CORP. | Intermediary | 21-JAN-2002 | Bahamas | 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.