Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIDI INTERNATIONAL | Intermediary | 09-APR-1987 | Panama | Trash company | Panama Papers |
| TANGARA HOLDINGS CORPORATION | Intermediary | 25-MAY-1978 | Panama | Defaulted | Panama Papers |
| CAMBRIDGE HOUSE S. A. | Intermediary | 05-JUN-1981 | Panama | Trash company | Panama Papers |
| THETA HOLDINGS, S.A. | Intermediary | 14-APR-1975 | Panama | Trash company | Panama Papers |
| ASHURST WHITEFIELD & CO. | Intermediary | 29-AUG-1977 | Panama | Trash company | Panama Papers |
| UNITED DENTAL INC. | Intermediary | 28-MAR-1980 | Panama | Trash company | Panama Papers |
| HOPE INTERNATIONAL S.A. | Intermediary | 27-MAR-1987 | Panama | Trash company | Panama Papers |
| INTERLINK EUROPA S.A. | Intermediary | 27-OCT-1975 | Panama | Trash company | Panama Papers |
| ARGOS (GULF) S.A. | Intermediary | 16-MAY-1977 | Panama | Trash company | Panama Papers |
| CONTAINERBOARD INCORPORATED | Intermediary | 30-MAR-1977 | Panama | Trash company | Panama Papers |
| PLANNING AND DESIGN SERVICE LIMITED INC. | Intermediary | 16-MAY-1977 | Panama | Dissolved | Panama Papers |
| SILVERCREST S.A | Intermediary | 05-JAN-1978 | Panama | Trash company | Panama Papers |
| BRIXIA EUROPA S.A. | Intermediary | 01-JUL-1974 | Panama | Dissolved | Panama Papers |
| ARGOS-REALCO S.A. | Intermediary | 14-JUN-1978 | Panama | Trash company | Panama Papers |
| AUSTIN DEVELOPMENTS INC. | Intermediary | 26-SEP-1978 | Panama | Trash company | 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.