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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRST AMERICAN MORTGAGE CORPORATION | Intermediary | 30-JUL-1996 | Panama | Defaulted | Panama Papers |
| UNIVERSAL SURVEYS & MARKETING INC. | Intermediary | 30-MAR-1990 | Panama | Defaulted | Panama Papers |
| MRH HOLDING S.A. | Intermediary | 22-OCT-1997 | Panama | Defaulted | Panama Papers |
| ALDABRA SHIPPING CORPORATION | Intermediary | 03-JUL-1990 | Panama | Defaulted | Panama Papers |
| EASTERN PACKAGING CORPORATION | Intermediary | 08-JUN-1990 | Panama | Defaulted | Panama Papers |
| VALLETTA SHIPPING CORPORATION | Intermediary | 26-NOV-1990 | Panama | Defaulted | Panama Papers |
| BORDEAUX SHIPBROKING CORPORATION | Intermediary | 25-SEP-1990 | Panama | Defaulted | Panama Papers |
| MRH INVESTMENT S.A. | Intermediary | 30-JAN-1989 | Panama | Defaulted | Panama Papers |
| HK HOLDING S.A. | Intermediary | 13-MAR-1989 | Panama | Dissolved | Panama Papers |
| MARINE SKILLS CORPORATION | Intermediary | 20-JUN-1990 | Panama | Defaulted | Panama Papers |
| VIGILANT INVESTMENTS LIMITED | Intermediary | 20-NOV-1992 | Bahamas | Defaulted | Panama Papers |
| EDISON TRADE & AGENCY GROUP LIMITED | Intermediary | 04-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| SOFIA AFFAIRES S.A. | Intermediary | 01-OCT-1990 | Bahamas | Defaulted | Panama Papers |
| ASHWORTH INVESTMENTS LIMITED | Intermediary | 05-NOV-1990 | Bahamas | Defaulted | Panama Papers |
| LAZIO INVESTMENTS SA. | Intermediary | 01-JUN-1992 | Bahamas | Defaulted | Panama Papers |
| KERGUELEN SHIPPING S.A. | Intermediary | 13-JUN-2011 | Panama | Active | Panama Papers |
| EURO STAT TEAM LIMITED | Intermediary | 28-FEB-1994 | Bahamas | Defaulted | Panama Papers |
| POLARSTAR HOLDINGS LIMITED | Intermediary | 14-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| LUBRICON LIMITED | Intermediary | 07-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| KARAMOR HOLDINGS INC. | Intermediary | 12-MAY-2008 | Panama | Active | 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.