This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PERLINO, S.A. | Intermediary | 06-JAN-2007 | Panama | Inactivated | Panama Papers |
HEADWAY INVESTMENT HOLDING, S.A. | Intermediary | 27-MAR-2002 | Panama | Inactivated | Panama Papers |
ROSSWELL INTERCONTINENTAL, S.A. | Intermediary | 10-JUN-2002 | Panama | Inactivated | Panama Papers |
FUNDACIÓN EL NIÑO JESÚS | Intermediary | 18-JAN-2008 | Panama | Inactivated | Panama Papers |
KENDLER COMPANY ASSETS S.A. | Intermediary | 02-JUL-2008 | Panama | Inactivated | Panama Papers |
TILBURY SERVICES S.A. | Intermediary | 05-JUN-2012 | Panama | Inactivated | Panama Papers |
WILSHIRE INVESTMENT CO. S.A. | Intermediary | 03-DEC-2012 | Panama | Inactivated | Panama Papers |
EASTGROVE PROPERTIES S.A. | Intermediary | 06-MAY-2011 | Panama | Inactivated | Panama Papers |
RITEC GROUP S.A. | Intermediary | 03-DEC-2012 | Panama | Inactivated | Panama Papers |
UNIRISE FINANCE INC. | Intermediary | 14-APR-2011 | Panama | Inactivated | Panama Papers |
FLAMINGO ASSETS LTD | Intermediary | 07-MAY-1999 | British Virgin Islands | Inactivated | Panama Papers |
EGLINTON TRADING CORP. | Intermediary | 07-JUN-2002 | Panama | Inactivated | Panama Papers |
DANAWAY CORPORATION | Intermediary | 09-JAN-2002 | Panama | Inactivated | Panama Papers |
VENDOR & ASOCIADOS CORP. | Intermediary | 29-JAN-2007 | Panama | Inactivated | Panama Papers |
IZABAL FOUNDATION | Intermediary | 29-JUL-2008 | Panama | Inactivated | Panama Papers |
ALFIDA MANAGEMENT INC. | Intermediary | 03-JAN-2011 | Panama | Inactivated | Panama Papers |
ELLISBURG BUSINESS CORPORATION | Intermediary | 22-NOV-2012 | Panama | Inactivated | Panama Papers |
BOCO INTERNATIONAL COMPANY CORP. | Intermediary | 04-MAR-2011 | Panama | Inactivated | Panama Papers |
HONWELL FOUNDATION | Intermediary | 05-OCT-2011 | Panama | Inactivated | Panama Papers |
KENDLER COMPANY ASSETS S.A | Intermediary | 02-MAY-2008 | Panama | Inactivated | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more