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 (358)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINGAIN INVESTMENTS INC. | Intermediary | 01-NOV-1988 | Panama | Dissolved | Panama Papers |
| TIGER TRADING S. A. | Intermediary | 27-MAR-1981 | Panama | Dissolved | Panama Papers |
| RELIANCE ENTERPRISES INC. | Intermediary | 13-DEC-1988 | Panama | Dissolved | Panama Papers |
| FORUM EQUITIES INC. | Intermediary | 15-JUL-1988 | Panama | Dissolved | Panama Papers |
| IMIC-CHEM TRADING INC. | Intermediary | 08-OCT-1986 | Panama | Dissolved | Panama Papers |
| SWISSCHEM INC. | Intermediary | 24-OCT-1987 | Panama | Dissolved | Panama Papers |
| VERDESCA INVESTMENTS INC. | Intermediary | 19-OCT-1981 | Panama | Dissolved | Panama Papers |
| CYCAS ENTERPRISES INC. | Intermediary | 18-JUN-1990 | Panama | Defaulted | Panama Papers |
| BLANFORD INVESTMENTS INC. | Intermediary | 25-JUN-1987 | Panama | Dissolved | Panama Papers |
| RAMCO ENTERPRISES INC. | Intermediary | 26-JAN-1987 | Panama | Defaulted | Panama Papers |
| CFI INVESTMENTS INC. | Intermediary | 01-NOV-1988 | Panama | Dissolved | Panama Papers |
| R A C TRADING AND CONTRACTING INC. | Intermediary | 16-DEC-1986 | Panama | Dissolved | Panama Papers |
| HURON INVESTMENTS INC. | Intermediary | 30-APR-1980 | Panama | Active | Panama Papers |
| PRIUS FOUNDATION. | Intermediary | 29-APR-2010 | Panama | Changed agent | Panama Papers |
| HEMP INVESTMENTS INC. | Intermediary | 09-FEB-1982 | Panama | Dissolved | Panama Papers |
| LUSAKA FOUNDATION | Intermediary | 18-JUL-2007 | Panama | Changed agent | Panama Papers |
| NOUF S.A. | Intermediary | 22-APR-1981 | Panama | Changed agent | Panama Papers |
| MORAF INTERNATIONAL INC. | Intermediary | 25-MAY-1978 | Panama | Dissolved | Panama Papers |
| SEAVAL INC. | Intermediary | 10-SEP-1992 | Panama | Dissolved | Panama Papers |
| ENGINEERING FOR INDUSTRIAL DEVELOPMENT INC. | Intermediary | 27-AUG-1993 | 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.