Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RICHFIELD MARITINE OVERSEAS S.A. | Intermediary | 27-MAY-1994 | Panama | Dissolved | Panama Papers |
| FREESIA NAVIGATION S.A. | Intermediary | 19-NOV-2002 | Panama | Active | Panama Papers |
| HYACINTH NAVIGATION S.A. | Intermediary | 19-MAR-2008 | Panama | Active | Panama Papers |
| IRIS MARITIME INTERNATIONAL S.A. | Intermediary | 19-MAR-2008 | Panama | Active | Panama Papers |
| EUSTOMA NAVIGATION S.A. | Intermediary | 22-AUG-2005 | Panama | Active | Panama Papers |
| GERBERA NAVIGATION S.A. | Intermediary | 04-DEC-2002 | Panama | Active | Panama Papers |
| GREENHILLS ALLIANCE S.A. | Intermediary | 07-FEB-2011 | 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.