Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOWLEY HOLDING INC. | Intermediary | 29-APR-1996 | Panama | Changed agent | Panama Papers |
| PAMCO DISTRIBUTION INC. | Intermediary | 02-FEB-1996 | Panama | Changed agent | Panama Papers |
| DEVERON TRADING INC. | Intermediary | 11-OCT-1995 | Panama | Changed agent | Panama Papers |
| ROBSON INVESTORS GROUP INC. | Intermediary | 02-FEB-1996 | Panama | Changed agent | Panama Papers |
| CORELSA TRADING INC. | Intermediary | 10-OCT-1995 | Panama | Changed agent | Panama Papers |
| WEXFORD MANAGEMENT CORP. | Intermediary | 30-APR-1996 | Panama | Changed agent | Panama Papers |
| DESTEC ENGINEERING S.A. | Intermediary | 10-OCT-1995 | Panama | Changed agent | Panama Papers |
| DAWINSON TRADING LIMITED | Intermediary | 03-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| M'DITA D-HUBBA, S.A. | Intermediary | 22-FEB-1983 | Panama | Dissolved | Panama Papers |
| CORNHILL MANAGEMENT LIMITED | Intermediary | 28-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| BARRETT COVERAGE LIMITED | Intermediary | 17-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| IGENOR DEVELOPMENT LTD. | Intermediary | 13-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| INVEXOL HOLDING LTD. | Intermediary | 29-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| GALVESTON ENTERPRISES LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TABOR INVESTMENTS LTD. | Intermediary | 14-AUG-1991 | British Virgin Islands | Changed agent | 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.