Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARRICK MANAGEMENT INC. | Intermediary | 16-DEC-1993 | Panama | Dissolved | Panama Papers |
| BROWNE OVERSEAS S. A. | Intermediary | 18-MAR-1996 | Panama | Changed agent | Panama Papers |
| HAWKER HOLDINGS INC. | Intermediary | 13-MAY-1993 | Panama | Dissolved | Panama Papers |
| PAYNETON INC. | Intermediary | 17-JAN-1997 | Panama | Changed agent | Panama Papers |
| WORLD BUNKER SUPPLY CORP. | Intermediary | 19-APR-1994 | Panama | Changed agent | Panama Papers |
| DRONEX INC. | Intermediary | 16-JUN-2005 | Panama | Dissolved | Panama Papers |
| CHARTREUX LTD. | Intermediary | 06-APR-2006 | Seychelles | Changed agent | Panama Papers |
| LOYOLA CORPORATION | Intermediary | 06-MAR-2006 | Seychelles | Changed agent | Panama Papers |
| TABOGA INTERNATIONAL LTD. | Intermediary | 16-AUG-2001 | Seychelles | Changed agent | Panama Papers |
| KRONE CORPORATION | Intermediary | 12-MAY-2006 | Seychelles | Changed agent | Panama Papers |
| UNITED BRANDS LIMITED | Intermediary | 26-MAR-1999 | British Virgin Islands | Inactivated | Panama Papers |
| KALINA INDUSTRIES CO. | Intermediary | 16-JUN-2006 | Seychelles | Changed agent | 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.