Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACTUARIA SHIPPING S.A. | Intermediary | 17-NOV-1980 | Panama | Dissolved | Panama Papers |
| LIDO MARITIME S.A. | Intermediary | 09-DEC-1980 | Panama | Trash company | Panama Papers |
| BRAINERD OVERSEAS INC. | Intermediary | 31-OCT-1980 | Panama | Trash company | Panama Papers |
| DOMINION SHIPPING S.A. | Intermediary | 26-JUN-1980 | Panama | Trash company | Panama Papers |
| FINAX COMPAÑIA NAVIERA, S. A. | Intermediary | 28-FEB-1980 | Panama | Dissolved | Panama Papers |
| EASTWIND NAVIGATION COMPANY INC. | Intermediary | 11-MAR-1980 | Panama | Trash company | Panama Papers |
| DEICH NAVIGATIONS S. A. | Intermediary | 13-MAY-1983 | Panama | Trash company | Panama Papers |
| LA ATLANTIDA S. A. | Intermediary | 13-FEB-1980 | Panama | Trash company | Panama Papers |
| SALIDA SHIPPING INC. | Intermediary | 29-FEB-1980 | Panama | Trash company | Panama Papers |
| CAMBRIA NAVIGATION COMPANY INC. | Intermediary | 18-JUL-1979 | Panama | Dissolved | Panama Papers |
| GRAMMONT NAVIGATION S. A. | Intermediary | 14-MAY-1979 | Panama | Trash company | Panama Papers |
| VALIANT SHIPPING COMPANY INC. | Intermediary | 18-APR-1979 | Panama | Trash company | Panama Papers |
| ZODIAC COMPAÑIA NAVIERA, S. A. | Intermediary | 16-APR-1979 | Panama | Dissolved | Panama Papers |
| WOODGATE SHIPPING COMPANY INC. | Intermediary | 13-MAR-1979 | Panama | Trash company | Panama Papers |
| AZTEC MARITIME INC. | Intermediary | 24-NOV-1978 | Panama | Trash company | Panama Papers |
| GOLETA S. A. | Intermediary | 25-OCT-1978 | Panama | Trash company | Panama Papers |
| NOBIS NAVIGATION S. A. | Intermediary | 10-MAY-1983 | Panama | Trash company | Panama Papers |
| NIMBUS HOLDINGS, S. A. | Intermediary | 26-SEP-1978 | Panama | Trash company | Panama Papers |
| REMLETT LINES INC. | Intermediary | 08-JAN-1982 | Panama | Trash company | Panama Papers |
| LICENA MARITIME S. A. | Intermediary | 12-MAR-1980 | Panama | Trash company | 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.