This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more