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 (229)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARTFINA INVESTMENTS S.A. | Intermediary | 08-NOV-1989 | Panama | Bad debt account | Panama Papers |
| HUNTSVILLE HOLDING INC. | Intermediary | 08-NOV-1989 | Panama | Bad debt account | Panama Papers |
| LEROY INVESTMENTS S.A. | Intermediary | 10-AUG-1989 | Panama | Bad debt account | Panama Papers |
| BOLINGER INVESTMENTS S.A. | Intermediary | 10-AUG-1989 | Panama | Bad debt account | Panama Papers |
| SONICAL TRADING S.A. | Intermediary | 21-NOV-1989 | Panama | Bad debt account | Panama Papers |
| INDELCO INVESTMENTS S.A. | Intermediary | 31-OCT-1989 | Panama | Bad debt account | Panama Papers |
| KALPEN TRADING S.A. | Intermediary | 07-SEP-1989 | Panama | Bad debt account | Panama Papers |
| PERRY BUSINESS INC. | Intermediary | 16-MAR-1989 | Panama | Bad debt account | Panama Papers |
| EUROCORP FINANCE S.A. | Intermediary | 14-MAR-1989 | Panama | Bad debt account | Panama Papers |
| COVEST HOLDING INC. | Intermediary | 04-JUN-1990 | Panama | Bad debt account | Panama Papers |
| HOPEWELL HOLDINGS CORP. | Intermediary | 17-MAY-1990 | Panama | Changed agent | Panama Papers |
| COLEMAN PROPERTIES INC. | Intermediary | 17-MAY-1990 | Panama | Changed agent | Panama Papers |
| DEXTER FINANCIAL SERVICES S.A. | Intermediary | 19-SEP-1989 | Panama | Bad debt account | Panama Papers |
| LOXLEY INVESTMENTS INC. | Intermediary | 15-SEP-1989 | Panama | Changed agent | Panama Papers |
| ELDRIDGE BUSINESS INC. | Intermediary | 16-AUG-1989 | Panama | Bad debt account | Panama Papers |
| INCOGEST S.A. | Intermediary | 23-JUN-1989 | Panama | Changed agent | Panama Papers |
| PITWAY ENTERPRISES S.A. | Intermediary | 20-MAR-1989 | Panama | Bad debt account | Panama Papers |
| DORLEY FINANCE INC. | Intermediary | 18-NOV-1992 | Panama | Dissolved | Panama Papers |
| COTIM HOLDING INC. | Intermediary | 23-APR-1992 | Panama | Bad debt account | Panama Papers |
| WINSFORD PROPERTIES S.A. | Intermediary | 29-SEP-1989 | Panama | Bad debt account | 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.