Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAIA OVERSEAS INC. | Intermediary | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| S. F. L. ENGINEERING INC. | Intermediary | 11-JUL-2003 | Panama | Defaulted | Panama Papers |
| Tortuga Mundial S.A. | Intermediary | 23-MAY-2012 | Panama | Active | Panama Papers |
| I. C. AGENT Corp. | Intermediary | 12-MAY-2011 | Panama | Dissolved | Panama Papers |
| XINTRA FINANCE S.A. | Intermediary | 16-SEP-1985 | Panama | Defaulted | Panama Papers |
| CROSSLEY S.A. | Intermediary | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
| WILD ROSE HOLDINGS S.A. | Intermediary | 12-MAY-1995 | Panama | Active | Panama Papers |
| BIGTRANS SHIPPING INC. | Intermediary | 04-DEC-2006 | Panama | Active | Panama Papers |
| PALEX INC. | Intermediary | 13-MAY-2005 | Panama | Defaulted | Panama Papers |
| IDEAL BUSINESS INVESTMENTS INC. | Intermediary | 05-MAY-2005 | Panama | Active | Panama Papers |
| NEWCORP INVESTMENT INC. | Intermediary | 26-APR-2005 | Panama | Defaulted | Panama Papers |
| PHARMAZOL OVERSEAS INC. | Intermediary | 20-JAN-2005 | Panama | Active | Panama Papers |
| FINCORO ESTABLISHMENT INC. | Intermediary | 30-APR-2004 | Panama | Active | Panama Papers |
| EAGLE DESIGN INC. | Intermediary | 22-MAY-2003 | Panama | Defaulted | Panama Papers |
| STAPLER SERVICE INC. | Intermediary | 04-OCT-2004 | Panama | Defaulted | Panama Papers |
| STILT ESTABLISHMENT INC. | Intermediary | 14-DEC-2004 | Panama | Active | Panama Papers |
| R.S. SERVICES INC. | Intermediary | 13-NOV-2003 | Panama | Defaulted | Panama Papers |
| GOLDIETEC INTERNATIONAL LLC | Intermediary | 23-MAR-2006 | Nevada | Active | Panama Papers |
| A.G.I.F Inc. | Intermediary | 11-APR-2011 | Panama | Active | Panama Papers |
| Reachem Ltd. Corp. | Intermediary | 27-APR-2011 | Panama | Dissolved | 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.