Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN ISLAND INVESTMENTS INC. | Intermediary | 15-APR-1982 | Panama | Dissolved | Panama Papers |
| THE FINE ARTS CORPORATION | Intermediary | 22-MAR-1982 | Panama | Dissolved | Panama Papers |
| ALECHKU INTERNATIONAL CORPORATION | Intermediary | 11-MAY-1984 | Panama | Dissolved | Panama Papers |
| PALPANIK INTERNATIONAL S.A. | Intermediary | 19-OCT-1982 | Panama | Dissolved | Panama Papers |
| ALBIE INTERNATIONAL S.A. | Intermediary | 10-MAR-1986 | Panama | Defaulted | Panama Papers |
| APHAIA INTERNATIONAL CO. S.A. | Intermediary | 01-FEB-1984 | Panama | Dissolved | Panama Papers |
| CURLEW HOLDINGS INC. | Intermediary | 12-FEB-1985 | Panama | Dissolved | Panama Papers |
| AMCO ENTERPRISES INC. | Intermediary | 20-DEC-1984 | Panama | Dissolved | Panama Papers |
| APPEARANCE AND PROTECTION PRODUCTS INC. | Intermediary | 05-AUG-1981 | Panama | Inactivated | Panama Papers |
| MEGALITH S. A. | Intermediary | 17-DEC-1986 | Panama | Inactivated | Panama Papers |
| GROUDLE TOWER HOLDING COMPANY INC. | Intermediary | 11-MAY-1984 | Panama | Dissolved | Panama Papers |
| MONTROSE RESEARCH LTD. | Intermediary | 23-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
| INWORTH LIMITED | Intermediary | 12-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| KANUK LIMITED | Intermediary | 25-JUN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| YEOMAN INC. | Intermediary | 07-JUN-1984 | Panama | Dissolved | Panama Papers |
| ALLANDALE INC. | Intermediary | 03-MAY-1984 | Panama | Dissolved | Panama Papers |
| LODEN HOLDINGS INC. | Intermediary | 19-SEP-1984 | Panama | Dissolved | Panama Papers |
| KENTOIL S. A. | Intermediary | 14-OCT-1983 | Panama | Dissolved | Panama Papers |
| K (5) SAFETY-FIRE-ENVIRONMENT-PROTECTION,70 HOLDINGS INT.INC | Intermediary | 10-OCT-1990 | Bahamas | Defaulted | Panama Papers |
| COLBERT INDUSTRIES INC. | Intermediary | 25-SEP-2014 | Panama | In transition | 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.