by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 106 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ADDAX VENTURES S.A. Intermediary 21-JUN-2005 Panama Defaulted Panama Papers
ALDRIDGE ASSOCIATES S.A. Intermediary 05-MAR-2002 Panama Active Panama Papers
CAETO CORPORATION Intermediary 18-FEB-2004 Panama Active Panama Papers
CHESWICK OVERSEAS S.A. Intermediary 18-JUL-2006 Panama Defaulted Panama Papers
COMPAÑÍA POLANCO S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
DICKSON GROUP INCORPORATED Intermediary 10-FEB-2004 Panama Dissolved Panama Papers
FRAGRANCE PERFUMES & COSMETICOS CORP. Intermediary 18-JUN-2002 Panama Defaulted Panama Papers
FRONTPARK INTERNATIONAL INC. Intermediary 05-JAN-2001 Panama Defaulted Panama Papers
GALPION GROUP CORP. Intermediary 05-JAN-2001 Panama Defaulted Panama Papers
GETISA TRADING CORP. Intermediary 06-MAY-1991 Panama Defaulted Panama Papers
MALIGNE TRADING LTD. INC. Intermediary 09-MAR-1995 Panama Active Panama Papers
NITROY TRADING GROUP INC. Intermediary 28-JUL-2006 Panama Defaulted Panama Papers
NODELL S.A. Intermediary 08-NOV-2000 Panama Defaulted Panama Papers
PARIS PARTNERS INCORPORATED Intermediary 07-JUN-2002 Panama Defaulted Panama Papers
SECURITY HOLDINGS S.A. Intermediary 10-DEC-1993 Panama Inactivated Panama Papers
SELSDON MANAGEMENT S.A. Intermediary 15-DEC-2005 Panama Dissolved Panama Papers
SUMMIT TECHNOLOGIES COMPANY S.A. Intermediary 15-DEC-2005 Panama Active Panama Papers
TTIPIEN S.A. Intermediary 10-APR-2006 Panama Defaulted Panama Papers
UPSALA INTERNATIONAL S.A. Intermediary 08-NOV-1972 Panama Dissolved Panama Papers
VISIONS MANAGEMENT INC. Intermediary 25-JUL-2000 Panama Active Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now