Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PAIMPO TRADING, S DE RL | Intermediary | 30-NOV-2010 | Panama | Defaulted | Panama Papers |
| PAEXPO TRADING, S DE R.L. | Intermediary | 30-NOV-2010 | Panama | Defaulted | Panama Papers |
| GREYLINE SHIPPING CORP. | Intermediary | 24-MAY-2012 | Panama | Active | Panama Papers |
| DELLOW INC. | Intermediary | 23-FEB-2012 | Panama | Active | Panama Papers |
| TRADINGBLOCK COMMERCIAL CORP. | Intermediary | 22-MAY-2012 | Panama | Active | Panama Papers |
| Atlas Management International, Inc. | Intermediary | 19-FEB-2013 | Panama | Active | Panama Papers |
| TRENDWAY INC. | Intermediary | 12-AUG-2013 | Panama | Active | Panama Papers |
| STARWOOD TRADING CORP. | Intermediary | 26-MAR-2012 | Panama | 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.