Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GULFSTREAM THREE INC. | Intermediary | 01-APR-1986 | Panama | Defaulted | Panama Papers |
| MAGNOLIA ASSOCIATES S.A. | Intermediary | 21-FEB-1989 | Panama | Bad debt account | Panama Papers |
| SOUTHERN OCEAN MARINE S.A. | Intermediary | 12-JUL-1990 | Panama | Bad debt account | Panama Papers |
| LODESTAR MARITIME S.A. | Intermediary | 14-OCT-1980 | Panama | Dissolved | Panama Papers |
| MONETARY FUNDS S.A. | Intermediary | 13-MAY-1981 | Panama | Bad debt account | Panama Papers |
| SHIPOIL S.A. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| DORSET INTERNATIONAL CO. S.A. | Intermediary | 02-SEP-1981 | Panama | Dissolved | Panama Papers |
| Z SHIPPING S.A. | Intermediary | 19-MAR-1981 | Panama | Changed agent | Panama Papers |
| LOYADA PROPERTIES, S. A. | Intermediary | 22-NOV-1979 | Panama | Bad debt account | Panama Papers |
| INTEROPEKA S.A. | Intermediary | 21-SEP-1979 | Panama | Bad debt account | Panama Papers |
| YORK SECURITIES INC. | Intermediary | 17-SEP-1979 | Panama | Changed agent | Panama Papers |
| SHEARWATER MARITIME INC. | Intermediary | 15-JUL-1985 | Panama | Bad debt account | Panama Papers |
| VANGUARD OCEAN MARINE INC. | Intermediary | 02-APR-1985 | Panama | Bad debt account | Panama Papers |
| ST. AUBIN HOLDINGS INC. | Intermediary | 15-MAR-1985 | Panama | Bad debt account | Panama Papers |
| TARMAC FINANCIAL INC. | Intermediary | 13-SEP-1984 | Panama | Dissolved | Panama Papers |
| BELCOR TRADING INC. | Intermediary | 14-NOV-1983 | Panama | Bad debt account | Panama Papers |
| LEAR INVESTMENT CORP. | Intermediary | 25-OCT-1983 | Panama | Dissolved | Panama Papers |
| LUMINY SHIPPING S. A. | Intermediary | 16-JUN-1983 | Panama | Bad debt account | Panama Papers |
| DETRACO HOLDINGS S.A. | Intermediary | 28-JUL-1982 | Panama | Bad debt account | 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.