Connections:
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EROS TRADING S.A. | Intermediary | 22-JAN-1981 | Panama | Dissolved | Panama Papers |
| REMUS INCORPORATED | Intermediary | 26-JUN-1981 | Panama | Dissolved | Panama Papers |
| DELTA MARINE AND GENERAL COMPANY LIMITED INC. | Intermediary | 12-NOV-1980 | Panama | Dissolved | Panama Papers |
| SIRKOON LIMITED | Intermediary | 17-NOV-1999 | Niue | Defaulted | Panama Papers |
| CALIBRE S.A. | Intermediary | 24-SEP-1987 | Panama | Changed agent | Panama Papers |
| BRYNMAWR INVESTMENTS INC. | Intermediary | 10-APR-1987 | Panama | Dissolved | Panama Papers |
| AMERICAN FRUIT SUPPLIERS LIMITED | Intermediary | 15-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ILIUM INCORPORATED | Intermediary | 26-JUN-1981 | Panama | Dissolved | Panama Papers |
| SAUMAREZ INVESTMENTS INC. | Intermediary | 21-DEC-1984 | Panama | Dissolved | Panama Papers |
| VIGILANT INCORPORATED | Intermediary | 11-MAR-1982 | Panama | Dissolved | Panama Papers |
| PRIAM INCORPORATED | Intermediary | 08-MAR-1982 | Panama | Dissolved | Panama Papers |
| ALIEH ISKANDARI INVESTMENTS INC. | Intermediary | 08-FEB-1980 | Panama | Dissolved | Panama Papers |
| PANAPIS HOLDINGS INC. | Intermediary | 28-OCT-1986 | Panama | Dissolved | Panama Papers |
| U.L.C. ENTERPRISES INC. | Intermediary | 13-DEC-1986 | Panama | Dissolved | Panama Papers |
| GALAHAD HOLDINGS INC. | Intermediary | 09-JUL-1986 | Panama | Dissolved | Panama Papers |
| KENT REAL ESTATE INC. | Intermediary | 01-DEC-1986 | Panama | Dissolved | Panama Papers |
| DRAKE ENTERPRISES INC. | Intermediary | 13-NOV-1986 | Panama | Dissolved | Panama Papers |
| ASTON UPTHORPE INCORPORATED | Intermediary | 31-JUL-1979 | Panama | Dissolved | Panama Papers |
| KUDU ENTERPRISES S.A. | Intermediary | 09-JUL-1986 | Panama | Dissolved | Panama Papers |
| HILLCREST HOLDING, S.A. | Intermediary | 03-OCT-1985 | Panama | 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.