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 (140)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DYNAFLUIDS INC. | Intermediary | 28-JAN-1985 | Panama | Defaulted | Panama Papers |
| RINGWOOD FINANCIAL SERVICES INC. | Intermediary | 03-SEP-1985 | Panama | Dissolved | Panama Papers |
| FAR EAST INTERNATIONAL MANAGEMENT COMPANY | Intermediary | 12-APR-1985 | Panama | Dissolved | Panama Papers |
| COMINTRADE INVESTMENTS S.A. | Intermediary | 14-APR-1989 | Panama | Dissolved | Panama Papers |
| AUSTRAL SERVICES INC. | Intermediary | 21-OCT-1986 | Panama | Defaulted | Panama Papers |
| QUEST INVESTMENTS WORLD LTD. S.A. | Intermediary | 07-DEC-2010 | Panama | Dissolved | Panama Papers |
| DELANCE ASSOCIATES S.A. | Intermediary | 21-APR-1994 | Panama | Dissolved | Panama Papers |
| AGRI ENGINEERING INC. | Intermediary | 10-APR-1991 | Panama | Defaulted | Panama Papers |
| EASTHORPE S.A. | Intermediary | 22-JAN-1996 | Panama | Dissolved | Panama Papers |
| ISO INTERNATIONAL S.A. | Intermediary | 02-DEC-1994 | Panama | Dissolved | Panama Papers |
| REIGHTON EQUITIES INC. | Intermediary | 11-JAN-1993 | Panama | Defaulted | Panama Papers |
| SITTELLE INC. | Intermediary | 05-JUN-1992 | Panama | Dissolved | Panama Papers |
| GUNDULLA PROPERTIES INC. | Intermediary | 10-MAR-1997 | Panama | Dissolved | Panama Papers |
| GRAYLIN INC. | Intermediary | 26-JAN-1993 | Panama | Defaulted | Panama Papers |
| BOUTONNIERE S.A. | Intermediary | 17-JAN-1995 | Panama | Dissolved | Panama Papers |
| VEMIDAM S.A. | Intermediary | 03-APR-1996 | Panama | Dissolved | Panama Papers |
| FIMANCORP INC. | Intermediary | 29-MAY-1989 | Panama | Changed agent | Panama Papers |
| AUBURN INC. | Intermediary | 06-APR-1989 | Panama | Dissolved | Panama Papers |
| WEISEN INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| CHAMONIX INCORPORATED | Intermediary | 28-FEB-1984 | Panama | 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.