Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANTHER FINANCE S.A. | Intermediary | 02-OCT-1980 | Panama | Dissolved | Panama Papers |
| NIVECO HOLDINGS, S. A. | Intermediary | 01-MAR-1978 | Panama | Dissolved | Panama Papers |
| LOUMAR HOLDINGS INC. | Intermediary | 26-SEP-1980 | Panama | Defaulted | Panama Papers |
| MAGNOLIA PROPERTY DEVELOPMENT INC. | Intermediary | 07-SEP-1978 | Panama | Dissolved | Panama Papers |
| ONYX COMMERCIAL ASSOCIATES INC. | Intermediary | 27-MAY-1980 | Panama | Changed agent | Panama Papers |
| AURA FINANCE S.A. | Intermediary | 02-OCT-1980 | Panama | Dissolved | Panama Papers |
| FREE FORM ARCHITECTURE INC. | Intermediary | 15-MAY-1981 | Panama | Dissolved | Panama Papers |
| ONYX REAL ESTATE CORP. | Intermediary | 10-AUG-1977 | Panama | Inactivated | Panama Papers |
| VIERNHEIM S. A. | Intermediary | 31-JAN-1980 | Panama | Dissolved | Panama Papers |
| XANTHUS HOLDINGS S.A | Intermediary | 08-AUG-1980 | Panama | Dissolved | Panama Papers |
| DYNAMIS S.A. | Intermediary | 12-MAR-1980 | Panama | Inactivated | Panama Papers |
| WATERDOWN HOLDING INC. | Intermediary | 12-NOV-1984 | Panama | Dissolved | Panama Papers |
| GREENBAY AGENTS, S.A. | Intermediary | 14-AUG-1979 | Panama | Inactivated | Panama Papers |
| KALEX PROPERTIES INC. | Intermediary | 02-SEP-1986 | Panama | Defaulted | Panama Papers |
| HOLYWELL REAL ESTATE INC. | Intermediary | 08-APR-1986 | Panama | Changed agent | Panama Papers |
| GOWER HOLDINGS, S. A. | Intermediary | 14-AUG-1979 | Panama | Dissolved | Panama Papers |
| RIMINI INVESTMENTS INC. | Intermediary | 28-JAN-1986 | Panama | Inactivated | Panama Papers |
| RIO ASSOCIATES INVESTORS INC. | Intermediary | 25-OCT-1985 | Panama | Dissolved | Panama Papers |
| SHELBOURNE INVESTMENTS LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| AUDIO-VISUEL DIFFUSION, S.A. | Intermediary | 22-MAY-1978 | 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.