Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRANFE INC. | Intermediary | 23-JUN-1978 | Panama | Bad debt account | Panama Papers |
| MICHEL DUPRES MARKETING & RESEARCH INC. | Intermediary | 30-MAY-1984 | Panama | Bad debt account | Panama Papers |
| EROS MANAGEMENT S. A. | Intermediary | 05-NOV-1982 | Panama | Bad debt account | Panama Papers |
| ANTESUR HOLDINGS INC. | Intermediary | 21-DEC-1982 | Panama | Bad debt account | Panama Papers |
| TRADELINKS INTERNATIONAL INC. | Intermediary | 11-FEB-1983 | Panama | Bad debt account | Panama Papers |
| ASSOCIATED SECURITY SYSTEMS INTERNATIONAL S.A.-EX KIPCO CORP | Intermediary | 15-OCT-1985 | Panama | Bad debt account | Panama Papers |
| OSS HOUSES OVERSEAS INC. | Intermediary | 31-JAN-1983 | Panama | Bad debt account | Panama Papers |
| SISAIL SECURITIES INC. | Intermediary | 06-OCT-1983 | Panama | Bad debt account | Panama Papers |
| INTERCONTINENTAL FREIGHT SERVICES S.A. | Intermediary | 24-JUN-1982 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL OIL MARKETING S.A. | Intermediary | 13-JAN-1983 | Panama | Bad debt account | Panama Papers |
| SIMON TESSIER FINANCIERA S.A. | Intermediary | 31-JAN-1984 | Panama | Bad debt account | Panama Papers |
| ARENA FREIGHT INC. | Intermediary | 24-JAN-1983 | 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.