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 (82)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POWERTRAC S.A. | Intermediary | 22-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CEDIC INTERNATIONAL LIMITED | Intermediary | 10-MAR-1989 | British Virgin Islands | Dissolved | Panama Papers |
| POLARIS ASSOCIATES S.A. | Intermediary | 25-MAY-1983 | Panama | Defaulted | Panama Papers |
| BLAISE ENTERPRISES S.A. | Intermediary | 02-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED JAPAN INVESTMENTS, INC. | Intermediary | 19-APR-1989 | British Virgin Islands | Dissolved | Panama Papers |
| FALCON ASSOCIATES INC. | Intermediary | 03-JAN-1983 | Panama | Dissolved | Panama Papers |
| MAVEN CORPORATE LTD. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FAUCON INTERNATIONAL S.A. | Intermediary | 07-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| Certex Offshore Services Ltd. | Intermediary | 14-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTER PROPERTIES INC. | Intermediary | 16-FEB-1987 | Panama | Defaulted | Panama Papers |
| MAVEN INVESTMENT HOLDINGS LTD | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BASIC SECURITIES INC. | Intermediary | 18-MAY-1983 | Panama | Defaulted | Panama Papers |
| MELODY BAY SERVICES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KINNINGS INC. | Intermediary | 08-APR-1987 | Panama | Inactivated | Panama Papers |
| YALA HOLDINGS S.A. | Intermediary | 05-JAN-1988 | Panama | Defaulted | Panama Papers |
| METALLEX TRADING LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IHR INVESTMENTS INC. | Intermediary | 20-APR-1981 | Panama | Dissolved | Panama Papers |
| RUBINYO CORPORATION | Intermediary | 04-MAY-1977 | Panama | Dissolved | Panama Papers |
| D.H. CHEMICALS S.A. | Intermediary | 15-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| SANDITEX LIMITED | Intermediary | 10-NOV-1993 | British Virgin Islands | 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.