Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSWEGO BUSINESS INC. | Intermediary | 09-MAY-2007 | Panama | Dissolved | Panama Papers |
| TROTSKY INVESTMENT S.A. | Intermediary | 24-NOV-2006 | Panama | Dissolved | Panama Papers |
| HACKNEY DEVELOPMENT INC. | Intermediary | 30-MAR-2006 | Panama | Dissolved | Panama Papers |
| MALTEX GROUP CORP. | Intermediary | 29-SEP-2009 | Panama | Defaulted | Panama Papers |
| WESTMOND BUSINESS INC. | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| SIMTEC TRADING CORP. | Intermediary | 10-OCT-2008 | Panama | Dissolved | Panama Papers |
| U & MEE INC. | Intermediary | 30-JAN-2008 | Panama | Dissolved | Panama Papers |
| U & I CORP. | Intermediary | 20-AUG-2008 | Panama | Dissolved | Panama Papers |
| BLACKHEAD CORP. | Intermediary | 16-AUG-2007 | Panama | Dissolved | Panama Papers |
| SANDOG S.A. | Intermediary | 19-FEB-2008 | Panama | Dissolved | Panama Papers |
| ADC GROUP INC. | Intermediary | 20-MAY-2008 | Panama | Dissolved | Panama Papers |
| BASSO GROUP INC. | Intermediary | 07-JUN-2007 | Panama | Dissolved | Panama Papers |
| LAMBERT PROPERTIES CORP. | Intermediary | 09-JAN-2008 | Panama | Defaulted | Panama Papers |
| MIGNOT CORP. | Intermediary | 30-JAN-2008 | Panama | Dissolved | Panama Papers |
| WHIPPET HOLDINGS CORP. | Intermediary | 08-JUN-2007 | Panama | Dissolved | Panama Papers |
| MACAS TRADING CORP. | Intermediary | 07-OCT-2008 | Panama | Dissolved | Panama Papers |
| CORVIN INT'L CORP. | Intermediary | 10-JAN-2008 | Panama | Dissolved | Panama Papers |
| FELPA CORP. | Intermediary | 08-JUN-2009 | Panama | Dissolved | Panama Papers |
| MARENAS HOLDINGS CORP. | Intermediary | 19-FEB-2008 | Panama | Dissolved | Panama Papers |
| LESSIN ESTATE CORP. | Intermediary | 09-JAN-2008 | 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.