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 (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPICELAB VENTURE INC. | Intermediary | 05-DEC-1985 | Panama | Dissolved | Panama Papers |
| MAJOR CONSULTANS INC. | Intermediary | 14-MAY-1985 | Panama | Changed agent | Panama Papers |
| GREENOCK INC. | Intermediary | 25-JAN-1988 | Panama | Dissolved | Panama Papers |
| AMCAL MANAGING INC. | Intermediary | 09-SEP-1985 | Panama | Dissolved | Panama Papers |
| SINFOVEST INC. | Intermediary | 20-JUL-1987 | Panama | Dissolved | Panama Papers |
| FAIRFLY CONSULTANTS INC. | Intermediary | 01-AUG-1988 | Panama | Dissolved | Panama Papers |
| MIDDLECROSS FINANCIAL CORPORATION INC. | Intermediary | 01-AUG-1988 | Panama | Dissolved | Panama Papers |
| SCARA MANAGEMENT INC. | Intermediary | 08-AUG-1988 | Panama | Dissolved | Panama Papers |
| CADIM MANAGEMENT INC. | Intermediary | 23-SEP-1988 | Panama | Dissolved | Panama Papers |
| WALABI CONSULTANTS INC. | Intermediary | 23-SEP-1988 | Panama | Dissolved | Panama Papers |
| CALANDO INTERNATIONAL INC. | Intermediary | 23-SEP-1988 | Panama | Dissolved | Panama Papers |
| NILUX MANAGEMENT INC. | Intermediary | 21-NOV-1986 | Panama | Dissolved | Panama Papers |
| EUROCASH MANAGERS INC. | Intermediary | 20-JAN-1987 | Panama | Defaulted | Panama Papers |
| PATRISAFE INVESTMENTS INC. | Intermediary | 20-JAN-1987 | Panama | Dissolved | Panama Papers |
| SPECTRUM MANAGEMENT INC. | Intermediary | 16-FEB-1989 | Panama | Dissolved | Panama Papers |
| PANDORA MANAGEMENT INC. | Intermediary | 16-FEB-1989 | Panama | Changed agent | Panama Papers |
| PABLANCA INVESTMENTS INC. | Intermediary | 01-AUG-1988 | Panama | Dissolved | Panama Papers |
| CORPTRUST FINANCE INC. | Intermediary | 22-JAN-1990 | Panama | Changed agent | Panama Papers |
| BULLOCK MANAGEMENT INC. | Intermediary | 04-MAY-1988 | Panama | Changed agent | Panama Papers |
| FIXTAIL CONSULTING INC. | Intermediary | 23-JUN-1986 | Panama | Changed agent | 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.