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 (89)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FENWICK MARITIME S.A. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. | Intermediary | 12-APR-2006 | Panama | Dissolved | Panama Papers |
| ENDACO SERVICES INC. | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| TANTREVAL HOLDINGS S.A. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| AVE ENERGY SERVICES S.A. | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CONSOLIDATED MARINE SERVICES CORP. | Intermediary | 07-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KEGAN TRADING S.A. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| OALDES HOLDINGS CORP. | Intermediary | 07-MAY-2008 | Panama | Inactivated | Panama Papers |
| COURTWAY ASSOCIATES INC. | Intermediary | 15-MAR-2006 | Panama | Defaulted | Panama Papers |
| FARLOW GROUP LIMITED | Intermediary | 04-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ARAMIX MARKETING CORP. | Intermediary | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN INVESTORS LTD. | Intermediary | 08-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PYXIS INTERNATIONAL LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DONBY TRADING INC. | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| POST STEEL COMPANY INC. | Intermediary | 06-APR-2005 | Seychelles | Defaulted | Panama Papers |
| TOROS INTERNATIONAL INC. | Intermediary | 24-APR-2007 | Seychelles | Defaulted | Panama Papers |
| BRO TRADING LTD. | Intermediary | 08-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BELINANT INTERNATIONAL S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORM TRADE LTD. | Intermediary | 03-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| SMART INVEST S.A. | Intermediary | 20-AUG-1999 | Samoa | 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.