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 (91)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORBIS MARITIME S.A. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| KINLEE S.A. | Intermediary | 14-FEB-2007 | Panama | Dissolved | Panama Papers |
| MAY INVESTMENT INC. | Intermediary | 14-OCT-1986 | Panama | Dissolved | Panama Papers |
| SCI AUDITIA S.A. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| EUROVENTURE ASSOCIATES INC. | Intermediary | 23-JUL-1986 | Panama | Dissolved | Panama Papers |
| EL PICADOR FOUNDATION | Intermediary | 02-JAN-2007 | Panama | Defaulted | Panama Papers |
| JEVA HOLDINGS S.A. | Intermediary | 09-OCT-1986 | Panama | Dissolved | Panama Papers |
| EUREXPANSION INC. | Intermediary | 14-OCT-1986 | Panama | Defaulted | Panama Papers |
| PASCAL ASSOCIATES S.A. | Intermediary | 19-JAN-2004 | Panama | Defaulted | Panama Papers |
| BARINDU S. A. | Intermediary | 07-JUL-1986 | Panama | Dissolved | Panama Papers |
| BARTZ INC. | Intermediary | 07-MAY-1991 | Panama | Dissolved | Panama Papers |
| CASCADE PROPERTY CORP. | Intermediary | 23-MAR-1987 | Panama | Dissolved | Panama Papers |
| INTERAGENCY INTERNATIONAL, S.A. | Intermediary | 15-MAR-1984 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN PASCAL | Intermediary | 28-JUN-2001 | Panama | Defaulted | Panama Papers |
| TYDE PROPERTY S.A. | Intermediary | 23-MAR-1987 | Panama | Dissolved | Panama Papers |
| EUROCAPITAL ENTERPRISES INC. | Intermediary | 23-JUL-1986 | Panama | Dissolved | Panama Papers |
| ANDINVEST INC. | Intermediary | 25-FEB-1986 | Panama | Resigned as agent | Panama Papers |
| PHILLIPS HOLDINGS S.A. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| TRANSATLANTIC HOLDING S.A. | Intermediary | 28-OCT-1986 | Panama | Dissolved | Panama Papers |
| SEMI COPPER LIMITED | Intermediary | 05-DEC-1990 | British Virgin Islands | Dissolved | 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.