Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVEST INVESTMENTS S. A. | Intermediary | 07-MAR-1980 | Panama | Dissolved | Panama Papers |
| MONTE CRISTO TRANSPORT AND TRADING S.A. | Intermediary | 28-FEB-1980 | Panama | Dissolved | Panama Papers |
| UNICOR HOLDINGS S. A. | Intermediary | 07-MAR-1980 | Panama | Dissolved | Panama Papers |
| BELINDA GROUP INC. | Intermediary | 14-MAR-1980 | Panama | Dissolved | Panama Papers |
| MAPLE ENTERPRISES CORP. | Intermediary | 17-DEC-1982 | Panama | Dissolved | Panama Papers |
| VANTAGE PROPERTIES S. A. | Intermediary | 30-OCT-1979 | Panama | Dissolved | Panama Papers |
| YORK DEVELOPMENTS INC. | Intermediary | 19-OCT-1979 | Panama | Defaulted | Panama Papers |
| A. C. 13 INC. | Intermediary | 15-OCT-1982 | Panama | Dissolved | Panama Papers |
| PACKARD TRADING CO. S.A. | Intermediary | 05-JUL-1982 | Panama | Dissolved | Panama Papers |
| BENTZ PROPERTIES, INC. | Intermediary | 02-JUN-1982 | Panama | Dissolved | Panama Papers |
| SATURN HOLDINGS CORP. | Intermediary | 02-JUN-1982 | Panama | Dissolved | Panama Papers |
| CORVAIR HOLDINGS S. A. | Intermediary | 02-JUL-1982 | Panama | Dissolved | Panama Papers |
| SHIRO HOLDINGS CO. INC. | Intermediary | 11-NOV-1981 | Panama | Dissolved | Panama Papers |
| ALASFAR ENTERPRISES S. A. | Intermediary | 15-DEC-1981 | Panama | Dissolved | 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.