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 | |
|---|---|---|---|---|---|
| BEL HORIZONTE FINANCE INC. | Intermediary | 10-SEP-1986 | Panama | Trash company | Panama Papers |
| CAMARCO HOLDING, S.A. | Intermediary | 19-NOV-1984 | Panama | Dissolved | Panama Papers |
| INDEPENDENT PACKAGED SOFTWARE, S.A. | Intermediary | 11-JUL-1984 | Panama | Inactivated | Panama Papers |
| BOVINGDON HOLDINGS, CORP. | Intermediary | 02-FEB-1984 | Panama | Inactivated | Panama Papers |
| SEQUOIA TECHNOLOGIES INTERNATIONAL INC. | Intermediary | 06-NOV-1987 | Panama | Defaulted | Panama Papers |
| TYNDALL HOLDINGS INC. | Intermediary | 20-AUG-1986 | Panama | Inactivated | Panama Papers |
| BODIE HOLDINGS INC. | Intermediary | 23-APR-1987 | Panama | Dissolved | Panama Papers |
| WECO INTERNATIONAL INC. | Intermediary | 29-FEB-1988 | Panama | Inactivated | Panama Papers |
| FCI FINANCE, CONSULTING AND INVESTMENT S.A. | Intermediary | 26-JUL-1988 | Panama | Inactivated | Panama Papers |
| ALF-GAM S.A. | Intermediary | 07-SEP-1981 | Panama | Dissolved | Panama Papers |
| MASCOT PROPERTIES INC. | Intermediary | 26-AUG-1987 | Panama | Changed agent | Panama Papers |
| IMMOBILIERE PRIVEE S.A. | Intermediary | 16-JUL-1987 | Panama | Dissolved | Panama Papers |
| ANDRA FINANCE INC. | Intermediary | 17-JUL-1987 | Panama | Dissolved | Panama Papers |
| TECHNICAL AND FINANCIAL INVESTMENTS S.A. | Intermediary | 05-NOV-1987 | Panama | Defaulted | Panama Papers |
| MARTALL HOLDINGS INC. | Intermediary | 17-DEC-1987 | Panama | Dissolved | Panama Papers |
| PROTECTOR HOLDINGS S.A. | Intermediary | 28-OCT-1987 | Panama | Dissolved | Panama Papers |
| MANATEE ENTERPRISES INC. | Intermediary | 26-MAY-1986 | Panama | Dissolved | Panama Papers |
| KIRKWALL ENTERPRISES INC. | Intermediary | 18-SEP-1986 | Panama | Dissolved | Panama Papers |
| QUEENSLAND ENTERPRISES INC. | Intermediary | 23-JUL-1986 | Panama | Changed agent | Panama Papers |
| W F I C CORPORATION | Intermediary | 17-SEP-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.