Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOURNE INVESTMENT & FINANCE CORPORATION | Intermediary | 21-NOV-1991 | Panama | Defaulted | Panama Papers |
| GALLEON CORPORATION | Intermediary | 26-SEP-1995 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL CAPITAL HOLDINGS INC. | Intermediary | 06-JUL-1981 | Panama | Dissolved | Panama Papers |
| HAWK SECURITY SYSTEMS INC. | Intermediary | 01-MAR-1990 | Panama | Defaulted | Panama Papers |
| OASIS HOLDINGS INC. | Intermediary | 22-SEP-1980 | Panama | Dissolved | Panama Papers |
| TRIDENT INVESTMENT AND FINANCE INCORPORATED | Intermediary | 06-JUL-1981 | Panama | Dissolved | Panama Papers |
| ARAKSA ENTERPRISES S.A. | Intermediary | 11-MAR-1987 | Panama | Inactivated | Panama Papers |
| SPECIALIST FENCING SYSTEMS S.A. | Intermediary | 05-AUG-1987 | Panama | Inactivated | Panama Papers |
| DENVER INTERNATIONAL CORPORATION | Intermediary | 12-JUN-1986 | Panama | Inactivated | Panama Papers |
| LUCAYA ENTERPRISES INC. | Intermediary | 29-AUG-1986 | Panama | Dissolved | Panama Papers |
| JULINA INTERNATIONAL CORPORATION | Intermediary | 26-FEB-1986 | Panama | Defaulted | Panama Papers |
| NORTHWEST INTERNATIONAL S.A. | Intermediary | 18-SEP-1975 | Panama | Dissolved | Panama Papers |
| KALIMA ASSOCIATES INC. | Intermediary | 19-NOV-1985 | Panama | Trash company | Panama Papers |
| AL-ANN PUBLISHERS LIMITED | Intermediary | 07-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| UPSILON SERVICES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED | Intermediary | 11-NOV-1993 | British Virgin Islands | Trash company | Panama Papers |
| ARABICA COMMUNICATIONS LIMITED | Intermediary | 09-MAR-1994 | British Virgin Islands | Bad debt account | Panama Papers |
| QUBE INVESTMENTS LIMITED | Intermediary | 10-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NEW METROPOLITAN CORPORATION | Intermediary | 26-FEB-1985 | Panama | Inactivated | Panama Papers |
| S.G. INVESTMENTS S.A. | Intermediary | 06-SEP-1979 | Panama | Defaulted | 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.