Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REDFLOR ASSOCIATES INC. | Intermediary | 18-FEB-1988 | Panama | Bad debt account | Panama Papers |
| GOLDEN TROPIC INC. | Intermediary | 15-JAN-1993 | Panama | Bad debt account | Panama Papers |
| PANIMPEX INTERNATIONAL INC. | Intermediary | 15-OCT-1992 | Panama | Bad debt account | Panama Papers |
| RAMDEL HOLDINGS S.A. | Intermediary | 26-JUN-2000 | Panama | Defaulted | Panama Papers |
| YOLDER MANAGEMENT CORP. | Intermediary | 28-FEB-2000 | Panama | Defaulted | Panama Papers |
| ONITEX ASSOCIATES S.A. | Intermediary | 26-JUN-2000 | Panama | Defaulted | Panama Papers |
| ALVIN DEVELOPMENT INC. | Intermediary | 16-JUN-2000 | Panama | Defaulted | Panama Papers |
| PRATT ASSOCIATES CORP. | Intermediary | 16-JUN-2000 | Panama | Defaulted | Panama Papers |
| CANNESBILL ASSOCIATES S.A. | Intermediary | 21-JUN-2000 | 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.