Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARKSMEN PROPERTIES S.A. | Intermediary | 19-MAY-1986 | Panama | Dissolved | Panama Papers |
| MAXIVEST HOLDINGS S.A. | Intermediary | 26-FEB-1988 | Panama | Dissolved | Panama Papers |
| MARKSMEN WARRANT FUND S.A. | Intermediary | 26-APR-1989 | Panama | Defaulted | Panama Papers |
| KEYSTONE HOLDINGS S.A. | Intermediary | 30-AUG-1982 | Panama | Defaulted | Panama Papers |
| MINIVEST HOLDINGS S.A. | Intermediary | 19-JAN-1987 | Panama | Dissolved | Panama Papers |
| MARKSMEN WORLDWIDE CAPITAL S.A. | Intermediary | 11-NOV-1986 | Panama | Dissolved | Panama Papers |
| MARKSMEN ALPINE CAPITAL S.A. | Intermediary | 14-AUG-1986 | Panama | Defaulted | Panama Papers |
| GULFSTREAM FIVE INC. | Intermediary | 02-APR-1986 | Panama | Defaulted | Panama Papers |
| POSEIDON SECURITIES INC. | Intermediary | 03-APR-1984 | Panama | Dissolved | Panama Papers |
| ANDROMEDA SECURITIES INC. | Intermediary | 26-AUG-1983 | Panama | Defaulted | Panama Papers |
| AIGLE HOLDINGS S.A. | Intermediary | 16-DEC-1981 | Panama | Defaulted | Panama Papers |
| AEROTEL INTERNATIONAL S. A. | Intermediary | 24-JUN-1982 | Panama | Dissolved | 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.