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 (106)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRAGRANCE PERFUMES & COSMETICOS CORP. | Intermediary | 18-JUN-2002 | Panama | Defaulted | Panama Papers |
| BECKETT HOLDINGS SERVICES INC. | Intermediary | 15-MAR-1984 | Panama | Defaulted | Panama Papers |
| GETISA TRADING CORP. | Intermediary | 06-MAY-1991 | Panama | Defaulted | Panama Papers |
| OPPENHEIMER HOLDINGS, INC. | Intermediary | 27-SEP-1983 | Panama | Inactivated | Panama Papers |
| PARIS PARTNERS INCORPORATED | Intermediary | 07-JUN-2002 | Panama | Defaulted | Panama Papers |
| BALDWIN SERVICES, S.A. | Intermediary | 12-MAY-1983 | Panama | Defaulted | Panama Papers |
| CLAYTON INTERNATIONAL INC. | Intermediary | 17-AUG-1982 | Panama | Defaulted | Panama Papers |
| CHESTERTON INDUSTRIES S.A. | Intermediary | 24-NOV-1980 | Panama | Inactivated | Panama Papers |
| SECURITY HOLDINGS S.A. | Intermediary | 10-DEC-1993 | Panama | Inactivated | Panama Papers |
| VISIONS MANAGEMENT INC. | Intermediary | 25-JUL-2000 | Panama | Active | Panama Papers |
| NODELL S.A. | Intermediary | 08-NOV-2000 | Panama | Defaulted | Panama Papers |
| MALIGNE TRADING LTD. INC. | Intermediary | 09-MAR-1995 | Panama | Active | Panama Papers |
| UPSALA INTERNATIONAL S.A. | Intermediary | 08-NOV-1972 | Panama | Dissolved | Panama Papers |
| GALPION GROUP CORP. | Intermediary | 05-JAN-2001 | Panama | Defaulted | Panama Papers |
| FRONTPARK INTERNATIONAL INC. | Intermediary | 05-JAN-2001 | Panama | Defaulted | Panama Papers |
| GREENPRINT INC. | Intermediary | 08-NOV-2000 | Panama | Active | Panama Papers |
| MK CONSULTANCY LIMITED | Intermediary | 29-MAY-2000 | Niue | Inactivated | Panama Papers |
| HAZEL GLOBAL CORPORATION | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| COSMOS GROUP TRADING LTD | Intermediary | 27-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| REXHAM OVERSEAS, INC. | Intermediary | 15-MAR-1984 | Panama | Defaulted | 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.