Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL (OVERSEAS) EXECUTIVE ASSOCIATION S.A. | Intermediary | 10-APR-1981 | Panama | Changed agent | Panama Papers |
| EAST WEST IMPORT EXPORT INC. | Intermediary | 08-JUL-1981 | Panama | Dissolved | Panama Papers |
| ABHA FINANCE INC. | Intermediary | 08-MAY-1981 | Panama | Changed agent | Panama Papers |
| FORTUNA HOLDINGS S.A. | Intermediary | 05-SEP-1980 | Panama | Changed agent | Panama Papers |
| DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTD. S.A. | Intermediary | 06-OCT-1981 | Panama | Defaulted | Panama Papers |
| CORONA EXPORT TRADERS INC. | Intermediary | 28-MAY-1985 | Panama | Changed agent | Panama Papers |
| TABOGA EXPORT TRADERS INC. | Intermediary | 28-FEB-1985 | Panama | Changed agent | Panama Papers |
| GULF TRUST & CREDIT, S.A. | Intermediary | 20-MAY-1983 | Panama | Defaulted | Panama Papers |
| ARTEMIS INTERNATIONAL CORPORATION | Intermediary | 07-APR-1983 | Panama | Changed agent | Panama Papers |
| J.M.C. BABS INC. | Intermediary | 26-OCT-1982 | Panama | Defaulted | Panama Papers |
| NIPOLO TRADING INC. | Intermediary | 16-APR-1980 | Panama | Changed agent | 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.