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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIMON ASSOCIATES S.A. | Intermediary | 01-OCT-1987 | Panama | Inactivated | Panama Papers |
| MAGNUM ASSOCIATES INC. | Intermediary | 10-DEC-1987 | Panama | Inactivated | Panama Papers |
| ALPERSA PANAMA, S.A. | Intermediary | 25-JUN-1982 | Panama | Defaulted | Panama Papers |
| REAL ESTATE CONSULTING SERVICES CORPORATION | Intermediary | 21-OCT-1983 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL BRONZE CORPORATION | Intermediary | 08-FEB-1979 | Panama | Defaulted | Panama Papers |
| ARMADILLO TRADING CO. INC. | Intermediary | 09-AUG-1978 | Panama | Inactivated | Panama Papers |
| COMMONWEALTH CONSULTING CORPORATION | Intermediary | 09-APR-1984 | Panama | Inactivated | Panama Papers |
| AMSON MANAGEMENT INCORPORATED | Intermediary | 18-OCT-1984 | Panama | Defaulted | Panama Papers |
| HENDERSON INVESTMENT CORPORATION | Intermediary | 18-OCT-1984 | Panama | Defaulted | Panama Papers |
| APPROPIATE PRODUCTS INC. | Intermediary | 22-JUN-1984 | Panama | Inactivated | Panama Papers |
| EBENE INTERNATIONAL INC. | Intermediary | 27-AUG-1984 | Panama | Inactivated | Panama Papers |
| INVERSIONES DARLINGTON, S.A. | Intermediary | 06-NOV-1984 | Panama | Inactivated | Panama Papers |
| ASSET MANAGEMENT SERVICES, S.A. | Intermediary | 27-FEB-1984 | Panama | Inactivated | Panama Papers |
| ABNEY INCORPORATED | Intermediary | 04-OCT-1984 | Panama | Inactivated | Panama Papers |
| AMALGAMATED INVESTMENT CORPORATION | Intermediary | 19-OCT-1984 | Panama | Defaulted | Panama Papers |
| BARRACUDA CORPORATION | Intermediary | 18-OCT-1984 | Panama | Defaulted | Panama Papers |
| NARCISSUS, S.A. | Intermediary | 12-JUN-1979 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS PUBLISHING CORP. | Intermediary | 27-FEB-1985 | Panama | Inactivated | Panama Papers |
| ADLER DEVELOPMENTS AND SECURITIES CORPORATION | Intermediary | 13-MAR-1985 | Panama | Defaulted | Panama Papers |
| SHARMA INTERNATIONAL HOLDINGS INC. | Intermediary | 17-JUN-1985 | Panama | Inactivated | 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.