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 (163)
| 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 |
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.