Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOREIGN INVESTMENTS MANAGEMENT INC. | Intermediary | 20-AUG-2001 | Panama | Defaulted | Panama Papers |
| PINECONE MARKETING LIMITED INC. | Intermediary | 16-FEB-1995 | Panama | Defaulted | Panama Papers |
| SYNCARP DEVELOPMENT S.A. | Intermediary | 20-JUN-2000 | Panama | Dissolved | Panama Papers |
| OCEAN CAPITAL HOLDING, INC. | Intermediary | 18-JUL-2001 | Panama | Defaulted | Panama Papers |
| ROCA ASSOCIATED INTERNATIONAL INC. | Intermediary | 05-JUN-2001 | Panama | Defaulted | Panama Papers |
| EVANS INDUSTRIES INC. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| E.F.S. INVERSIONES INTERNACIONALES INC. | Intermediary | 19-JUL-2001 | Panama | Defaulted | Panama Papers |
| GLOBAL AMERICA CONSULTING INC. | Intermediary | 24-AUG-2001 | Panama | Defaulted | Panama Papers |
| E.F.S. INVERSIONES INTERNACIONALES, INC. | Intermediary | 17-DEC-1999 | Bahamas | Defaulted | Panama Papers |
| BRADEX CORPORATION | Intermediary | 22-NOV-2000 | British Virgin Islands | 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.