Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROFESIONAL CORPORATE MANAGEMENT, S.A. | Intermediary | 27-SEP-1983 | Panama | Defaulted | Panama Papers |
| CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A. | Intermediary | 12-JAN-1981 | Panama | Changed agent | Panama Papers |
| ORION OIL CORPORATION | Intermediary | 08-MAY-1985 | Panama | Defaulted | Panama Papers |
| SAN FERNANDO OIL AND GAS SERVICES INC. | Intermediary | 02-NOV-1983 | Panama | Defaulted | Panama Papers |
| I.L.L.A. TRUSTEE COMPANY, S.A. | Intermediary | 12-AUG-1983 | Panama | Inactivated | Panama Papers |
| ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS S.A. | Intermediary | 29-SEP-1983 | Panama | Inactivated | Panama Papers |
| WINSLATE HOLDING INC. | Intermediary | 11-APR-1985 | Panama | Defaulted | Panama Papers |
| ISLAM LAW AND LIFE ASSOCIATION, S.A. | Intermediary | 12-JUL-1983 | Panama | Inactivated | Panama Papers |
| S P C OVERSEAS, INC. | Intermediary | 20-MAY-1983 | Panama | Defaulted | Panama Papers |
| CAMBRIDGE OVERSEAS, INC. | Intermediary | 20-MAY-1983 | 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.