Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AUDLEY PROPERTY SERVICES INC. | Intermediary | 13-JUN-1986 | Panama | Defaulted | Panama Papers |
| VACATION HOLDINGS INC. | Intermediary | 27-JUN-1985 | Panama | Inactivated | Panama Papers |
| EL MESA, S.A. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| FLEXINVEST ENTERPRISES INC. | Intermediary | 13-AUG-1987 | Panama | Defaulted | Panama Papers |
| BEXHILL HOLDINGS INC. | Intermediary | 24-JUL-1989 | Panama | Defaulted | Panama Papers |
| C.H.S. CORPORATE HOLDINGS | Intermediary | 06-APR-1987 | Panama | Defaulted | Panama Papers |
| CARRERO HOLDINGS INC. | Intermediary | 10-JUN-1982 | Panama | Defaulted | Panama Papers |
| SHAWU HOLDINGS INC. | Intermediary | 29-DEC-1986 | Panama | Inactivated | Panama Papers |
| OMEGA MANAGEMENT SYSTEMS INC. | Intermediary | 01-JUN-1984 | Panama | Dissolved | Panama Papers |
| ALGOUFI INTERNATIONAL INCORPORATED | Intermediary | 01-NOV-1977 | Panama | Defaulted | Panama Papers |
| ELEANOR V. POORE ESTATES S.A. | Intermediary | 22-NOV-1983 | Panama | Dissolved | Panama Papers |
| PATRICIA SHEPHERD HOLDINGS S. A. | Intermediary | 15-NOV-1983 | Panama | Dissolved | Panama Papers |
| ROYAL FOOD HOLDINGS S. A. | Intermediary | 01-NOV-1983 | Panama | Dissolved | Panama Papers |
| THE LAST RESORT INC. | Intermediary | 23-JUL-1982 | Panama | Defaulted | Panama Papers |
| ALYAH ENTERPRISES CORPORATION | Intermediary | 23-JUL-1982 | Panama | Defaulted | Panama Papers |
| HYDROTECH INTERNATIONAL INC. | Intermediary | 08-JUN-1982 | 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.