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 (450)
| 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 |
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.