Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ILLANIC COMPANY S. A. | Intermediary | 26-JUN-1986 | Panama | Inactivated | Panama Papers |
| F G A INVESTMENTS INC. | Intermediary | 14-JUL-1986 | Panama | Inactivated | Panama Papers |
| UNION OIL TRADING AND INVESTMENTS S. A. | Intermediary | 26-SEP-1979 | Panama | Defaulted | Panama Papers |
| EURO YARNS AND FIBERS INC. | Intermediary | 18-MAR-1986 | Panama | Dissolved | Panama Papers |
| BOND TRADING CO. INC. | Intermediary | 09-MAR-1981 | Panama | Dissolved | Panama Papers |
| ALFREMO INC. | Intermediary | 15-NOV-1976 | Panama | Changed agent | Panama Papers |
| BARONVILLE S.A. | Intermediary | 01-MAR-1990 | Panama | Defaulted | Panama Papers |
| LONGFIELD INVESTMENT INC. | Intermediary | 01-FEB-1989 | Panama | Defaulted | Panama Papers |
| TARA ENTERPRISES S. A. | Intermediary | 11-DEC-1980 | Panama | Defaulted | Panama Papers |
| VERANDA OIL CO. S. A. - | Intermediary | 22-APR-1981 | Panama | Defaulted | Panama Papers |
| ESMIRNA CONSULTING SERVICES S. A. | Intermediary | 18-JUN-1981 | Panama | Trash company | Panama Papers |
| BRIDGER CONSULTANCY S. A. | Intermediary | 31-MAR-1981 | Panama | Defaulted | Panama Papers |
| ORBIT FINANCE S. A. | Intermediary | 09-APR-1979 | Panama | Inactivated | Panama Papers |
| TRANSWORLD OVERSEAS SALES S.A. | Intermediary | 25-JAN-1982 | Panama | Dissolved | Panama Papers |
| SPANDAFON S.A. | Intermediary | 01-FEB-1980 | Panama | Dissolved | Panama Papers |
| INVESTISSEMENTS RINDERHORN S.A. | Intermediary | 12-JUN-1987 | Panama | Defaulted | Panama Papers |
| EDMAY INTERNATIONAL S. A. | Intermediary | 31-JAN-1980 | Panama | Defaulted | Panama Papers |
| DESSA PROPERTIES INC. | Intermediary | 18-SEP-1987 | Panama | Defaulted | Panama Papers |
| INVESTISSEMENTS AIGUILLE S.A. | Intermediary | 12-JUN-1987 | Panama | Inactivated | Panama Papers |
| GAZEERA HOLDINGS INC. | Intermediary | 05-DEC-1977 | 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.