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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLBECK INT'L INC. | Intermediary | 11-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAMBADA ASSETS S.A. | Intermediary | 27-OCT-1999 | Panama | Dissolved | Panama Papers |
| DUFFY EQUITIES INC. | Intermediary | 27-OCT-1999 | Panama | Defaulted | Panama Papers |
| DUNISTON S.A. | Intermediary | 14-NOV-2002 | Panama | Defaulted | Panama Papers |
| BOSTON INVESTMENTS ASSOCIATED CORP. | Intermediary | 05-JAN-2000 | Panama | Inactivated | Panama Papers |
| CADET PORTFOLIO INC. | Intermediary | 21-SEP-2000 | Panama | Defaulted | Panama Papers |
| ODENSCONSULTING CORP. | Intermediary | 08-JAN-1999 | Panama | Defaulted | Panama Papers |
| NASCOL ALLIANCE INC. | Intermediary | 08-JAN-1999 | Panama | Changed agent | Panama Papers |
| CHOPIN TRADING S.A. | Intermediary | 05-JUL-2002 | Panama | Dissolved | Panama Papers |
| FALO CO. S.A. | Intermediary | 09-SEP-1999 | Panama | Defaulted | Panama Papers |
| BALASTOS INC. | Intermediary | 02-JUN-1999 | Panama | Dissolved | Panama Papers |
| MERCURIO ASSOCIATES S.A. | Intermediary | 03-JUN-1999 | Panama | Dissolved | Panama Papers |
| CAMARQUE ESTATE S.A. | Intermediary | 27-OCT-1999 | Panama | Defaulted | Panama Papers |
| GIL CAPITAL CORP. | Intermediary | 27-OCT-1999 | Panama | Dissolved | Panama Papers |
| DAMATO ENTERPRISES INC. | Intermediary | 11-JAN-1999 | Panama | Defaulted | Panama Papers |
| WINDAR MANAGEMENT INC. | Intermediary | 08-JAN-1999 | Panama | Defaulted | Panama Papers |
| AKOR LIMITED S.A. | Intermediary | 09-SEP-1999 | Panama | Defaulted | Panama Papers |
| SONORA REAL ESTATE CORP. | Intermediary | 03-JUN-1999 | Panama | Dissolved | Panama Papers |
| TAMMY EQUITIES S.A. | Intermediary | 28-APR-1999 | Panama | Dissolved | Panama Papers |
| SASA COMPANY LTD. | Intermediary | 21-APR-1999 | Niue | 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.