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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROWIND HOLDINGS INC. | Intermediary | 03-JUL-2002 | British Virgin Islands | Inactivated | Panama Papers |
| EMO SHIPPING LTD. | Intermediary | 30-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| SIMINGTON INDUSTRIES S.A. | Intermediary | 23-MAR-2010 | Panama | Resigned as agent | Panama Papers |
| RUBICON SERVICES CO. S.A. | Intermediary | 20-NOV-2009 | Panama | Inactivated | Panama Papers |
| VICAND HOLDING CORP. | Intermediary | 29-SEP-2010 | Panama | Defaulted | Panama Papers |
| STURDEVAN FINANCE CORP. | Intermediary | 30-MAR-2006 | Panama | Defaulted | Panama Papers |
| MAIDA HOLDING ASSETS INC. | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| WYNES GLOBAL S.A. | Intermediary | 01-OCT-2008 | Panama | Inactivated | Panama Papers |
| DAYLIG INTERNATIONAL TRADING INC. | Intermediary | 06-JUL-2009 | Panama | Defaulted | Panama Papers |
| HIRLEN SERVICES S.A. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| ASTERSON INTERNATIONAL S.A. | Intermediary | 14-JUN-2006 | Panama | Defaulted | Panama Papers |
| ELMVIEW OVERSEAS S.A. | Intermediary | 24-APR-2008 | Panama | Defaulted | Panama Papers |
| SMOD ENTERPRISES SERVICES S.A. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| SARGWIN CONSULTANTS CORP. | Intermediary | 07-MAY-2008 | Panama | Dissolved | Panama Papers |
| UMPHRED HOLDING INC. | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| LAGET DEVELOPMENT CORP. | Intermediary | 09-JUN-2009 | Panama | Resigned as agent | Panama Papers |
| TRAVEC OVERSEAS S.A. | Intermediary | 08-APR-2009 | Panama | Defaulted | Panama Papers |
| SEA MARINE GROUP S.A. | Intermediary | 23-JAN-2009 | Panama | Active | Panama Papers |
| SETA CORP. | Intermediary | 12-FEB-2009 | Panama | Inactivated | Panama Papers |
| FULLERTON INTERNATIONAL GROUP INC. | Intermediary | 07-DEC-2009 | 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.