Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC RESEARCH CENTRE S.A. | Intermediary | 31-MAR-1994 | Panama | Active | Panama Papers |
| CLIFTON TALBOT S.A. | Intermediary | 22-NOV-1993 | Panama | Defaulted | Panama Papers |
| SAO VICENTE INTERNATIONAL S.A. | Intermediary | 13-MAY-1993 | Panama | Active | Panama Papers |
| TELLARO S.A. | Intermediary | 26-MAR-1992 | Panama | Defaulted | Panama Papers |
| FIBREBOARD INC. | Intermediary | 06-JUN-1994 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL DEFENCE SYSTEMS INC. | Intermediary | 09-JUN-1994 | Panama | Defaulted | Panama Papers |
| ELMSLIE PROPERTIES S.A. | Intermediary | 09-DEC-1994 | Panama | Active | Panama Papers |
| ZARISTON S.A. | Intermediary | 18-APR-1994 | Panama | Defaulted | Panama Papers |
| UNION COMMERCIAL SERVICES S.A. | Intermediary | 18-APR-1988 | Panama | Defaulted | Panama Papers |
| UNION SECURITIES INTERNATIONAL S.A. | Intermediary | 06-MAY-1988 | Panama | Defaulted | Panama Papers |
| INNOVA INTERNATIONAL S.A. | Intermediary | 29-OCT-1990 | Panama | Bad debt account | Panama Papers |
| OMNIKOTE INTERNATIONAL S.A. | Intermediary | 15-FEB-1989 | Panama | Defaulted | Panama Papers |
| OMC INTERNATIONAL S.A. | Intermediary | 28-JUL-1994 | Panama | Defaulted | Panama Papers |
| AVICONSULT S.A. | Intermediary | 05-DEC-1991 | Panama | Defaulted | Panama Papers |
| ANKH INTERNATIONAL INCORPORATED | Intermediary | 11-JAN-1994 | Panama | Defaulted | Panama Papers |
| SCANTRANS SHIPPING S.A. | Intermediary | 22-NOV-1989 | Panama | Bad debt account | Panama Papers |
| SCANDINAVIAN SYSTEMS INC. | Intermediary | 19-NOV-1993 | Panama | Defaulted | Panama Papers |
| LOGISTICS EUROPA S.A. | Intermediary | 19-MAR-1987 | Panama | Defaulted | Panama Papers |
| AB MANAGEMENT SERVICES INC. | Intermediary | 09-MAR-1987 | Panama | Defaulted | Panama Papers |
| INFORMATION TECHNOLOGY CONSULTANTS S.A. | Intermediary | 16-JAN-1990 | 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.