Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STIRS FOUNDATION | Intermediary | 27-MAR-2015 | Panama | Active | Panama Papers |
| ARABANA HOLDINGS INC. | Intermediary | 26-JUL-2013 | Panama | Active | Panama Papers |
| PENHALE CONSULTING CORP. | Intermediary | 22-JUN-2012 | Panama | Active | Panama Papers |
| PENTAGON COMMODITIES INC. | Intermediary | 13-MAR-2012 | Panama | Active | Panama Papers |
| EDINGROVE BUSINESS INC. | Intermediary | 17-JUL-2015 | Panama | Active | Panama Papers |
| HOWBERRY CONSULTANTS INC. | Intermediary | 24-NOV-2009 | Panama | Active | Panama Papers |
| CarboCoal Sales & Trading S.A. | Intermediary | 19-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CRAIGEN BUSINESS INC. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| TILDEN ASSOCIATES INC. | Intermediary | 11-JUN-2014 | Panama | Active | Panama Papers |
| Serviminco S.A. | Intermediary | 19-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MV ASSETS INCORPORATED | Intermediary | 20-JUL-2015 | Panama | Active | Panama Papers |
| ANTHEON BUSINESS CORP. | Intermediary | 14-MAR-2014 | Panama | Active | Panama Papers |
| DELROSE SERVICES S.A. | Intermediary | 06-DEC-2011 | Panama | Active | Panama Papers |
| Río Bueno Investments Ltd. | Intermediary | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| DAUMONT INTERNATIONAL S.A. | Intermediary | 02-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CANADALU CORP | Intermediary | 18-MAR-2014 | Panama | Active | Panama Papers |
| TEMPEST WORLDWIDE SERVICES, INC. | Intermediary | 25-JUL-2011 | Panama | Active | Panama Papers |
| MAINE GLOBAL CORP. | Intermediary | 27-JAN-2012 | Panama | Defaulted | Panama Papers |
| DUVAL INVESTMENT & ASSOCIATES INC. | Intermediary | 28-AUG-2012 | Panama | Active | Panama Papers |
| GRADY RESOURCES S.A. | Intermediary | 22-JUN-2012 | Panama | Active | 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.