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 (486)
| 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 |
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.