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 | |
|---|---|---|---|---|---|
| ILTIS INCORPORATED | Intermediary | 06-APR-2005 | Panama | Dissolved | Panama Papers |
| TRANSTEX HOLDINGS S.A. | Intermediary | 28-AUG-2001 | Panama | Defaulted | Panama Papers |
| JUNGLE DREAM INC. | Intermediary | 13-MAY-2005 | Panama | Dissolved | Panama Papers |
| MOHAWK PORTFOLIO S.A. | Intermediary | 19-MAY-2004 | Panama | Dissolved | Panama Papers |
| EDMONTON ASSETS S.A. | Intermediary | 29-APR-2004 | Panama | Dissolved | Panama Papers |
| GARLOW CORP. | Intermediary | 03-JUL-2003 | Panama | Dissolved | Panama Papers |
| LANNOX INVEST S.A. | Intermediary | 14-DEC-2000 | Panama | Dissolved | Panama Papers |
| GORMEN TRADING S.A. | Intermediary | 13-MAY-2005 | Panama | Defaulted | Panama Papers |
| BINGHEIM CORP. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| BAUER INC. | Intermediary | 19-OCT-2006 | Panama | Dissolved | Panama Papers |
| CAMSIN GROUP CORP. | Intermediary | 22-JAN-2009 | Panama | Dissolved | Panama Papers |
| CALM GROUNDS INC. | Intermediary | 14-FEB-2007 | Panama | Dissolved | Panama Papers |
| TREEHILL SERVICES CORP. | Intermediary | 12-NOV-2008 | Panama | Dissolved | Panama Papers |
| POTENZA INVEST S.A. | Intermediary | 28-JUL-2008 | Panama | Dissolved | Panama Papers |
| ITALISSIMA S.A. | Intermediary | 20-MAR-2009 | Panama | Dissolved | Panama Papers |
| HELLAS SHIPPING CORP. | Intermediary | 09-SEP-2003 | Panama | Dissolved | Panama Papers |
| RHEINGOLD INC. | Intermediary | 02-FEB-2005 | Panama | Dissolved | Panama Papers |
| OKOBEACH S.A. | Intermediary | 10-SEP-2007 | Panama | Dissolved | Panama Papers |
| KNOPFLER S.A. | Intermediary | 04-JAN-2005 | Panama | Dissolved | Panama Papers |
| CANARIA CORP. | Intermediary | 05-JAN-2006 | 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.