Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORABEL INC. | Intermediary | 05-JAN-1990 | Panama | Dissolved | Panama Papers |
| MORRISON INC. | Intermediary | 26-JUN-1991 | Panama | Dissolved | Panama Papers |
| AYARI INC. | Intermediary | 29-APR-1991 | Panama | Dissolved | Panama Papers |
| BAKRI INC. | Intermediary | 29-APR-1991 | Panama | Dissolved | Panama Papers |
| INTERNATIONAL VECO SERVICES S.A. | Intermediary | 18-JAN-1995 | Panama | Dissolved | Panama Papers |
| FAYARD INC. | Intermediary | 03-FEB-1992 | Panama | Defaulted | Panama Papers |
| BACHUS INC. | Intermediary | 07-DEC-1992 | Panama | Dissolved | Panama Papers |
| TYSAR INC. | Intermediary | 07-OCT-1992 | Panama | Dissolved | Panama Papers |
| TRILAND HOLDINGS LTD. | Intermediary | 16-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| D.A.L.-DEVELOPMENT AGRICULTURAL LAND INC. | Intermediary | 06-MAY-1985 | Panama | Dissolved | Panama Papers |
| EPIDOTE INC. | Intermediary | 06-APR-2005 | Panama | Dissolved | Panama Papers |
| OCEAN WAVE OVERSEAS LIMITED | Intermediary | 16-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KINRO FINANCIAL S.A. | Intermediary | 18-JUL-1986 | Panama | Dissolved | Panama Papers |
| STORMCROW EXPRESS INCORPORATED | Intermediary | 06-APR-2005 | Panama | Dissolved | Panama Papers |
| MEDIFA GLOBAL S.A. | Intermediary | 21-SEP-2005 | Panama | Active | 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.