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 (375)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INVERSIONES CORCOVADO, S. A. | Intermediary | 09-FEB-1982 | Panama | Defaulted | Panama Papers |
| BROADHURST PORTFOLIO, INC. | Intermediary | 16-DEC-1987 | Panama | Defaulted | Panama Papers |
| ASHFORD PROMOTIONS INC. | Intermediary | 15-APR-1987 | Panama | Defaulted | Panama Papers |
| BURGATE PORTFOLIO, S.A. | Intermediary | 25-JUN-1987 | Panama | Inactivated | Panama Papers |
| TACOMA ASSOCIATES, INC. | Intermediary | 19-JUN-1987 | Panama | Defaulted | Panama Papers |
| AVIATION GROUP CORPORATION | Intermediary | 30-JUN-1987 | Panama | Changed agent | Panama Papers |
| ELLESMORE PROMOTIONS INC. | Intermediary | 03-APR-1986 | Panama | Defaulted | Panama Papers |
| CEDAR FALLS TRADERS, S.A. | Intermediary | 03-APR-1986 | Panama | Defaulted | Panama Papers |
| FLEETWOOD MANAGEMENT, INC. | Intermediary | 23-SEP-1987 | Panama | Dissolved | Panama Papers |
| INDUSTRIAL AND MARITIME MANAGEMENT S.A. | Intermediary | 09-APR-1986 | Panama | Defaulted | Panama Papers |
| JANALLE TRADING INC. | Intermediary | 07-MAY-1980 | Panama | Dissolved | Panama Papers |
| HALIFAX TRADING, INC. | Intermediary | 20-JUL-1988 | Panama | Changed agent | Panama Papers |
| SOCRATES PROMOTIONS INC. | Intermediary | 25-OCT-1988 | Panama | Changed agent | Panama Papers |
| CALIGULA HOLDINGS S.A. | Intermediary | 25-OCT-1988 | Panama | Defaulted | Panama Papers |
| FONTIBON FINANCE, S.A. | Intermediary | 19-FEB-1988 | Panama | Dissolved | Panama Papers |
| ELMHURST PROMOTIONS, INC. | Intermediary | 19-FEB-1988 | Panama | Changed agent | Panama Papers |
| EDGEMONT INTERNATIONAL CORPORATION | Intermediary | 18-FEB-1988 | Panama | Defaulted | Panama Papers |
| ENPREX S.A. | Intermediary | 12-DEC-1988 | Panama | Changed agent | Panama Papers |
| INVERSIONES L G SOCIEDAD ANONIMA | Intermediary | 27-OCT-1986 | Panama | Dissolved | Panama Papers |
| VIC INDUSTRIAL MARKET, INC. | Intermediary | 22-SEP-1981 | Panama | Dissolved | Panama Papers |
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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.