Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BORAG INTERNATIONAL S.A. | Intermediary | 02-APR-1998 | Panama | Defaulted | Panama Papers |
| SAN MARCO MANAGEMENT S.A. | Intermediary | 11-AUG-1998 | Panama | Defaulted | Panama Papers |
| KHARTOUM MANAGEMENT INC. | Intermediary | 25-NOV-1998 | Panama | Defaulted | Panama Papers |
| ANDRA ASSOCIATES S.A. | Intermediary | 11-NOV-1987 | Panama | Inactivated | Panama Papers |
| SILVERSTONE HOLDINGS S.A. | Intermediary | 26-MAR-1985 | Panama | In transition | Panama Papers |
| P.A.G. HOLDINGS S.A. | Intermediary | 24-NOV-1986 | Panama | Inactivated | Panama Papers |
| BARBACUS HOLDINGS S. A. | Intermediary | 26-NOV-1986 | Panama | Defaulted | Panama Papers |
| GEMINI UNIVERSAL INC. | Intermediary | 25-MAR-1986 | Panama | Defaulted | Panama Papers |
| SCIMITAR HOLDINGS S. A. | Intermediary | 26-NOV-1986 | Panama | Defaulted | Panama Papers |
| COSTA BRAVA HOLDINGS S.A. | Intermediary | 26-MAR-1985 | Panama | Defaulted | Panama Papers |
| WEST HOLDINGS S. A. | Intermediary | 17-NOV-1982 | Panama | Defaulted | Panama Papers |
| MARINE SERVICE MANAGEMENT GROUP INC. | Intermediary | 29-OCT-2008 | Panama | Active | Panama Papers |
| UROP CONSOLIDATED INC. | Intermediary | 12-NOV-1982 | Panama | Active | 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.