Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANBARBANI S.A. | Intermediary | 27-MAR-1989 | Panama | Trash company | Panama Papers |
| M.C. TRADING INC. | Intermediary | 19-FEB-1993 | Panama | Defaulted | Panama Papers |
| WESTALL TOMKINS LIMITED | Intermediary | 23-JAN-1992 | Panama | Defaulted | Panama Papers |
| VIKING EQUITIES S.A. | Intermediary | 13-OCT-1987 | Panama | Defaulted | Panama Papers |
| SECURITIES CASH MANAGEMENT INCORPORATED | Intermediary | 24-OCT-1987 | Panama | Defaulted | Panama Papers |
| THE SALISBURY CORPORATION | Intermediary | 21-OCT-1986 | Panama | Defaulted | Panama Papers |
| THE GRAMPIAN CORPORATION | Intermediary | 20-OCT-1986 | Panama | Defaulted | Panama Papers |
| CLIPPER HOLDINGS S. A. | Intermediary | 21-AUG-1986 | Panama | Bad debt account | Panama Papers |
| FRONTERA INVESTMENTS S.A. | Intermediary | 26-APR-1985 | Panama | Defaulted | Panama Papers |
| ALIAVAL COMPANY LIMITED | Intermediary | 21-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RIONA HOLDINGS S A | Intermediary | 23-NOV-1984 | Panama | Defaulted | Panama Papers |
| PORTER HOLDING INTERNATIONAL S.A. | Intermediary | 05-JAN-1989 | Panama | Defaulted | 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.