This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MAGPIE INVESTMENT CO. S.A. | Intermediary | 19-OCT-1981 | Panama | Dissolved | Panama Papers |
GREEN GRASS INVESTMENTS INC. | Intermediary | 13-MAR-1992 | Panama | Defaulted | Panama Papers |
KUMAUN INC. | Intermediary | 04-DEC-1979 | Panama | Dissolved | Panama Papers |
BANNER ASSOCIATES S.A. | Intermediary | 13-DEC-1986 | Panama | Dissolved | Panama Papers |
AZIMUT DEVELOPMENT INC. | Intermediary | 06-AUG-1986 | Panama | Dissolved | Panama Papers |
HELIOS HOLDINGS S.A. | Intermediary | 05-JAN-1981 | Panama | Dissolved | Panama Papers |
OMAN INTERNATIONAL CONSULTANTS INC. | Intermediary | 22-OCT-1982 | Panama | Dissolved | Panama Papers |
PARK REALTY INC. | Intermediary | 06-JAN-1986 | Panama | Inactivated | Panama Papers |
BLUE DAWN ESTATES INC. | Intermediary | 21-MAY-1986 | Panama | Dissolved | Panama Papers |
FARINA INC. | Intermediary | 27-MAR-1987 | Panama | Dissolved | Panama Papers |
MARENEX INTERNATIONAL SERVICES S.A. | Intermediary | 27-OCT-1981 | Panama | Inactivated | Panama Papers |
GLOBE TELECOMUNICATIONS INC. | Intermediary | 31-OCT-1983 | Panama | Dissolved | Panama Papers |
CAMELOT PROPERTIES S.A. | Intermediary | 04-FEB-1988 | Panama | Defaulted | Panama Papers |
KYSER & COMPANY S.A. | Intermediary | 21-MAR-1988 | Panama | Dissolved | Panama Papers |
INTERNATIONAL ELECTRONIC CONSULTANTS LIMITED INC. | Intermediary | 26-MAY-1983 | Panama | Dissolved | Panama Papers |
ULVERSTON OVERSEAS INC. | Intermediary | 04-APR-1986 | Panama | Dissolved | Panama Papers |
WALID PROPERTIES INC. | Intermediary | 22-JUN-1987 | Panama | Dissolved | Panama Papers |
KWAI S.A. | Intermediary | 25-FEB-1986 | Panama | Defaulted | Panama Papers |
ANNANBAY INVESTMENTS INC. | Intermediary | 20-FEB-1979 | Panama | Dissolved | Panama Papers |
HANBAL HOLDINGS S.A. | Intermediary | 17-SEP-1980 | Panama | Dissolved | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more