This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PARK LANE HOLDINGS INC. | Intermediary | 05-FEB-1986 | Panama | Dissolved | Panama Papers |
MAYTHORNE INVESTMENTS INC. | Intermediary | 29-MAY-1987 | Panama | Dissolved | Panama Papers |
BUCKINGHAM ELECTRONICS INC: | Intermediary | 02-MAR-1988 | Panama | Dissolved | Panama Papers |
FIDELITY MUTUAL MORTGAGE CORPORATION | Intermediary | 21-FEB-1987 | Panama | Inactivated | Panama Papers |
TAMARRON INC. | Intermediary | 05-JAN-1978 | Panama | Dissolved | Panama Papers |
COSMETICS AND MEDICAL PRODUCTS INC. | Intermediary | 14-OCT-1986 | Panama | Dissolved | Panama Papers |
STEEL AND CHEMICALS INTERNATIONAL INC. | Intermediary | 09-JUL-1987 | Panama | Changed agent | Panama Papers |
DALLEN HOLDING S.A. | Intermediary | 22-APR-1986 | Panama | Defaulted | Panama Papers |
FERMEUSE INVESTMENTS,S.A. | Intermediary | 29-JAN-1981 | Panama | Dissolved | Panama Papers |
VENDAS PROPERTIES S. A. | Intermediary | 27-JUN-1988 | Panama | Dissolved | Panama Papers |
BROOKLINE HOLDINGS INC. | Intermediary | 20-APR-1987 | Panama | Defaulted | Panama Papers |
GILLON HOLDINGS INC. | Intermediary | 09-MAY-1988 | Panama | Dissolved | Panama Papers |
MERIT OVERSEAS INVESTMENTS S.A. | Intermediary | 20-OCT-1983 | Panama | Dissolved | Panama Papers |
BITTEX INVESTMENTS INC. | Intermediary | 10-JUL-1986 | Panama | Defaulted | Panama Papers |
DUNDAS INTERNATIONAL INC. | Intermediary | 17-APR-1986 | Panama | Changed agent | Panama Papers |
CANDIDA NOMINEES INC. | Intermediary | 20-APR-1989 | Panama | Defaulted | Panama Papers |
KENMURE SHIPPING COMPANY S.A. | Intermediary | 15-MAY-1981 | Panama | Dissolved | Panama Papers |
WORLDWIDE PETROLEUM SERVICES INC. | Intermediary | 14-JUL-1981 | Panama | Defaulted | Panama Papers |
ISADORA HOLDINGS INC. | Intermediary | 18-OCT-1989 | Panama | Defaulted | Panama Papers |
MANAGEMENT AND MARKETING CONSULTANTS S.A. | Intermediary | 14-SEP-1987 | Panama | Inactivated | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more