by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 493 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ACO INVESTMENT ASSETS CORP. Intermediary 28-SEP-2004 Panama Defaulted Panama Papers
AIRPORT CONSULTANCY GROUP LLC Intermediary 11-JUL-2008 Nevada Dissolved Panama Papers
ALIANTE INTERNATIONAL HOLDINGS LTD. Intermediary 12-MAR-1999 British Virgin Islands Inactivated Panama Papers
ALPHECCA TRADING INC. Intermediary 02-APR-2007 Panama Resigned as agent Panama Papers
BENSON OVERSEAS CORP. Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
BLUE WATER OVERSEAS S.A. Intermediary 02-DEC-2004 Panama Dissolved Panama Papers
CAWFIELD CONSULTANTS S.A. Intermediary 22-FEB-2005 Panama Defaulted Panama Papers
CONSOLIDATED EQUITY HOLDINGS INC. Intermediary 11-MAR-2005 Panama Defaulted Panama Papers
CORCUTT ASSETS CORP. Intermediary 03-JAN-2005 Panama Dissolved Panama Papers
DELANO GROUP S.A. Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
EUGENIA INVESTMENT ASSETS CORP. Intermediary 08-OCT-2004 Panama Defaulted Panama Papers
FONDATION LAUCANTHONY Intermediary 28-DEC-2006 Panama Dissolved Panama Papers
HURLEY INVESTMENTS ASSETS CORP. Intermediary 28-MAR-2005 Panama Dissolved Panama Papers
KASHAN INVESTMENT CORP. Intermediary 25-APR-2005 Panama Defaulted Panama Papers
LA VAGUE FONDATION Intermediary 29-NOV-2005 Panama Dissolved Panama Papers
LOTUS BUSINESS CORPORATION Intermediary 01-NOV-2004 Panama Resigned as agent Panama Papers
MIGA LIMITED Intermediary 07-NOV-2006 Samoa Active Panama Papers
OAKS FINANCE S.A. Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
SICAV PATRIMOINE BALANCE COMP. 4 S.A. Intermediary 14-SEP-2004 Panama Defaulted Panama Papers
SUNSHINE PRODUCTIONS S.A. Intermediary 28-SEP-2004 Panama Defaulted Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now