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 (72)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NINA HOLDINGS S. A. | Intermediary | 17-JUL-1980 | Panama | Dissolved | Panama Papers |
| REGENT HOLDINGS S.A. | Intermediary | 06-FEB-1981 | Panama | Dissolved | Panama Papers |
| DASA ENTERPRISES S. A. | Intermediary | 26-JUN-1980 | Panama | Dissolved | Panama Papers |
| VEGA ENTERPRISES INC. | Intermediary | 26-FEB-1981 | Panama | Dissolved | Panama Papers |
| VOYAGER RESOURCES S.A. | Intermediary | 29-APR-1980 | Panama | Dissolved | Panama Papers |
| ALPHA FINANCIAL ADVISORY SERVICES S.A. | Intermediary | 01-SEP-1980 | Panama | Dissolved | Panama Papers |
| FACTORS INC. | Intermediary | 17-JUL-1980 | Panama | Dissolved | Panama Papers |
| OMNI HOLDINGS S.A. | Intermediary | 06-FEB-1981 | Panama | Dissolved | Panama Papers |
| FLORIAN ENTERPRISES INC. | Intermediary | 23-FEB-1981 | Panama | Dissolved | Panama Papers |
| MODAVE INVESTMENTS, S. A. | Intermediary | 30-JUL-1981 | Panama | Dissolved | Panama Papers |
| HEMSLEY FINANCE LIMITED | Intermediary | 28-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| HALPIN LIMITED | Intermediary | 24-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| KIAR S. A. | Intermediary | 15-NOV-1979 | Panama | Dissolved | Panama Papers |
| NEVILA INC. | Intermediary | 03-JAN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| ADAMO PROPERTIES LIMITED | Intermediary | 02-FEB-1989 | British Virgin Islands | Changed agent | Panama Papers |
| NORTH CENTRAL FINANCE LTD. | Intermediary | 15-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| VALE INVESTMENTS LIMITED | Intermediary | 12-OCT-1989 | British Virgin Islands | Changed agent | Panama Papers |
| TARREN INDUSTRIES LIMITED | Intermediary | 31-OCT-1990 | British Virgin Islands | Changed agent | Panama Papers |
| NOLAN PROPERTIES LIMITED | Intermediary | 05-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| ABAR HOLDINGS S. A. | Intermediary | 01-DEC-1981 | 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.