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 (249)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIBISCUS INC. | Intermediary | 02-SEP-1977 | Panama | Dissolved | Panama Papers |
| FURNO INCORPORATED | Intermediary | 20-MAR-1980 | Panama | Dissolved | Panama Papers |
| STARLIGHT ENTERPRISES S.A. | Intermediary | 23-APR-1987 | Panama | Inactivated | Panama Papers |
| CARISBROOK ASSOCIATES INC. | Intermediary | 24-AUG-1987 | Panama | Dissolved | Panama Papers |
| WAMBOI INC. | Intermediary | 11-AUG-1987 | Panama | Dissolved | Panama Papers |
| DALESIDE HOLDINGS INC. | Intermediary | 12-APR-1988 | Panama | Defaulted | Panama Papers |
| REAL ESTATE COMPANY S.A. | Intermediary | 27-JUN-1980 | Panama | Dissolved | Panama Papers |
| CITY LAND OVERSEAS INC. | Intermediary | 18-JUN-1984 | Panama | Dissolved | Panama Papers |
| FOUNTAINEBLEAU S.A. | Intermediary | 18-JUN-1984 | Panama | Dissolved | Panama Papers |
| CANTERBURY EQUITIES INC. | Intermediary | 24-MAR-1988 | Panama | Defaulted | Panama Papers |
| PAC-ASIA PROJECTS INC. | Intermediary | 14-DEC-1988 | Panama | Dissolved | Panama Papers |
| PEACOCK EQUITIES INC. | Intermediary | 06-NOV-1986 | Panama | Inactivated | Panama Papers |
| VENT HOLDINGS INC. | Intermediary | 17-NOV-1986 | Panama | Dissolved | Panama Papers |
| KITARO HOLDINGS S.A. | Intermediary | 02-OCT-1987 | Panama | Dissolved | Panama Papers |
| RESIDENT FURNISHINGS INC. | Intermediary | 30-APR-1991 | Panama | Defaulted | Panama Papers |
| EXODUS EMPLOYMENT INC. | Intermediary | 15-FEB-1977 | Panama | Dissolved | Panama Papers |
| XENON HOLDINGS INC | Intermediary | 26-NOV-1980 | Panama | Dissolved | Panama Papers |
| EUROPA INDUSTRIES INC. | Intermediary | 17-JUN-1976 | Panama | Dissolved | Panama Papers |
| LINCOLN ENTERPRISES INC. | Intermediary | 24-NOV-1980 | Panama | Dissolved | Panama Papers |
| NEKOR INC. | Intermediary | 27-JUN-1980 | 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.