Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADING INVESTMENTS INC. | Intermediary | 07-SEP-1981 | Panama | Defaulted | Panama Papers |
| DOM UNIQUE INTERNATIONAL DESIGNS LTD. INC. | Intermediary | 02-JUN-1987 | Panama | Dissolved | Panama Papers |
| TOBACCO SERVICES INC. | Intermediary | 06-JUN-1985 | Panama | Inactivated | Panama Papers |
| CLAREMOUNT ESTATES INC. | Intermediary | 13-NOV-1985 | Panama | Dissolved | Panama Papers |
| GEOPHYSICAL AND HYDROGRAPHIC SURVEYS INC. | Intermediary | 17-OCT-1984 | Panama | Inactivated | Panama Papers |
| SOCIETE DE GERANCE S. A. | Intermediary | 17-NOV-1983 | Panama | Defaulted | Panama Papers |
| MULTINATIONAL MARKETING INCORPORATED | Intermediary | 12-AUG-1982 | Panama | Dissolved | Panama Papers |
| NELSON FILMS INC. | Intermediary | 24-NOV-1981 | Panama | Dissolved | Panama Papers |
| ISLAND BROKERS INC. | Intermediary | 24-NOV-1981 | 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.