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 | |
---|---|---|---|---|---|
SLOPE S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
LEIRA S.A. | Intermediary | 11-JUL-1991 | Panama | Dissolved | Panama Papers |
DAVENPORT INTERNATIONAL LLC | Intermediary | 25-AUG-2003 | Nevada | Defaulted | Panama Papers |
NATIMCO DEVELOPMENT S.A. | Intermediary | 06-FEB-1997 | Panama | Defaulted | Panama Papers |
DEVON EQUITIES S.A. | Intermediary | 11-SEP-1997 | Panama | Defaulted | Panama Papers |
ENERGÍA ESPERANZA CORPORATION | Intermediary | 06-SEP-2000 | Panama | Defaulted | Panama Papers |
BREWSTER ASSOCIATES S.A. | Intermediary | 09-MAY-1996 | Panama | Dissolved | Panama Papers |
FINANCIAL GROUP ENTERPRISES S.A. | Intermediary | 27-OCT-1997 | Panama | Defaulted | Panama Papers |
MIDWAY GLOBAL S.A. | Intermediary | 26-SEP-2001 | Panama | Defaulted | Panama Papers |
OMALLEY HOLDINGS CORP. | Intermediary | 08-JAN-2002 | Panama | Defaulted | Panama Papers |
DELSUR RESOURCES S.A. | Intermediary | 06-MAY-2002 | Panama | Changed agent | Panama Papers |
BANDANNA MANAGEMENT INC. | Intermediary | 09-NOV-1994 | Panama | Defaulted | Panama Papers |
YEN HOLDINGS INC. | Intermediary | 25-MAR-1992 | Panama | Defaulted | Panama Papers |
TIMBER CONSULTANT S.A. | Intermediary | 29-AUG-2000 | Panama | Defaulted | Panama Papers |
FIDEICOMISO GARBARINO S.A. NO.2 | Intermediary | 24-OCT-2001 | Panama | Trash company | Panama Papers |
CLARION SERVICES S.A. | Intermediary | 16-NOV-2001 | Panama | Defaulted | Panama Papers |
GEO EXPORT S.A. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
FIDEICOMISO GARBARINO S.A. NO.1. | Intermediary | 24-OCT-2001 | Panama | Trash company | Panama Papers |
PATAGONIA BRAND MANAGEMENT S.A. | Intermediary | 30-JUL-2002 | Panama | Defaulted | Panama Papers |
DANES EQUITIES S.A. | Intermediary | 22-APR-1999 | Panama | Defaulted | 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