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 (199)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAVIERA FIDELIS, S.A. | Intermediary | 18-AUG-1977 | Panama | Defaulted | Panama Papers |
| YAN HOLDINGS INC. | Intermediary | 30-MAR-2000 | Niue | Dissolved | Panama Papers |
| PARFONDE FISCALE S.A. | Intermediary | 26-SEP-1985 | Panama | Inactivated | Panama Papers |
| THE SECUNDUS HOLDING CORP. | Intermediary | 11-JUL-1986 | Panama | Defaulted | Panama Papers |
| CLEARWAY TRADING LIMITED | Intermediary | 29-SEP-1995 | Niue | Inactivated | Panama Papers |
| ROSCH MARITIME S.A. | Intermediary | 28-JAN-1999 | Panama | Defaulted | Panama Papers |
| YOUMAR FINANCING INC. | Intermediary | 07-AUG-1981 | Panama | Defaulted | Panama Papers |
| YUKON HOLDINGS INC. | Intermediary | 18-MAR-1988 | Panama | Defaulted | Panama Papers |
| MORTIMER HOLDINGS S.A. | Intermediary | 13-MAR-1987 | Panama | Defaulted | Panama Papers |
| MARTINIBETH INVESTMENT INC. | Intermediary | 10-MAR-1981 | Panama | Defaulted | Panama Papers |
| HUBERTON LTD. INC. | Intermediary | 11-SEP-1986 | Panama | Defaulted | Panama Papers |
| ATHERLEY INC. | Intermediary | 19-MAY-1997 | Panama | Defaulted | Panama Papers |
| SOERABAJA INC. | Intermediary | 29-MAR-1985 | Panama | Changed agent | Panama Papers |
| CRANBERRY INVESTMENTS INC. | Intermediary | 06-AUG-1992 | Panama | Defaulted | Panama Papers |
| CENTORIAL INVESTMENTS INC. | Intermediary | 22-OCT-1991 | Panama | Defaulted | Panama Papers |
| ALLIGANDE CORPORATION | Intermediary | 13-AUG-1984 | Panama | Defaulted | Panama Papers |
| CRISSON INVESTMENTS INC. | Intermediary | 21-MAR-1988 | Panama | Dissolved | Panama Papers |
| TONNINGTON INVESTMENT INC. | Intermediary | 14-DEC-1984 | Panama | Defaulted | Panama Papers |
| BIO-COM INC. | Intermediary | 01-FEB-1982 | Panama | Dissolved | Panama Papers |
| GANTON ENTERPRISE INC. | Intermediary | 28-SEP-1987 | Panama | Defaulted | 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.