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 (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OVERSEAS FINANCE AND EQUITIES INC. | Intermediary | 22-MAY-1987 | Panama | Changed agent | Panama Papers |
| JADEHURST LIMITED | Intermediary | 07-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BUILDEX ASSOCIATES CORPORATION | Intermediary | 17-NOV-1993 | Panama | Defaulted | Panama Papers |
| RIGEL INTERNATIONAL INC. | Intermediary | 04-JUL-1980 | Panama | Dissolved | Panama Papers |
| MOKHTAREEN CO. INC. | Intermediary | 22-JUL-1980 | Panama | Defaulted | Panama Papers |
| AMAL ESTATES INC. | Intermediary | 05-NOV-1980 | Panama | Defaulted | Panama Papers |
| SHANNON HOLDINGS INTERNATIONAL INC. | Intermediary | 21-SEP-1988 | Panama | Defaulted | Panama Papers |
| KAMCORP INVESTMENTS INC. | Intermediary | 03-FEB-1994 | Panama | Defaulted | Panama Papers |
| CASACO INTERNATIONAL INC. | Intermediary | 31-MAR-1981 | Panama | Inactivated | Panama Papers |
| VLIDER CORP. | Intermediary | 05-AUG-1985 | Panama | Changed agent | Panama Papers |
| WASMIYA ESTATES INC. | Intermediary | 29-AUG-1988 | Panama | Inactivated | Panama Papers |
| DEVONSHIRE REAL ESTATE INC. | Intermediary | 08-APR-1986 | Panama | Dissolved | Panama Papers |
| NORINA LIMITED | Intermediary | 16-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RAFFORD CONSULTANTS LIMITED | Intermediary | 24-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FIRECROFT COMPANY LIMITED | Intermediary | 16-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DIARMID S.A. | Intermediary | 22-JUL-1976 | Panama | Defaulted | Panama Papers |
| FIRST OVERSEAS SECURITIES INC. | Intermediary | 22-MAY-1987 | Panama | Changed agent | Panama Papers |
| GATEWAY AVIATION HOLDINGS INC. | Intermediary | 23-APR-1987 | Panama | Defaulted | Panama Papers |
| GATEWAY INTERNATIONAL SALES INC. | Intermediary | 23-APR-1987 | Panama | Defaulted | Panama Papers |
| ENNISTON COMPANY LIMITED | Intermediary | 30-NOV-2001 | British Virgin Islands | 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.