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 (113)
| 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 |
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.