Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEAN SHIPPING INC. | Intermediary | 19-APR-1994 | Panama | Dissolved | Panama Papers |
| KIMI LIMITED | Intermediary | 21-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| JETMAR ONE S.A. | Intermediary | 04-MAY-1987 | Panama | Dissolved | Panama Papers |
| MARITIME ENTERPRISES INTERNATIONAL INC. | Intermediary | 12-OCT-1988 | Panama | Dissolved | Panama Papers |
| PANDAIR CORP. | Intermediary | 13-APR-1987 | Panama | Dissolved | Panama Papers |
| K. M. S. INC. | Intermediary | 21-APR-1987 | Panama | Dissolved | Panama Papers |
| HARCOURT LIMITED | Intermediary | 18-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| KIM VON HERZOG HOLDINGS LIMITED | Intermediary | 21-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ASHDALE INTERNATIONAL LIMITED | Intermediary | 15-NOV-1991 | British Virgin Islands | Changed agent | Panama Papers |
| PAPCON TRADING LIMITED | Intermediary | 14-MAR-1991 | British Virgin Islands | Changed agent | Panama Papers |
| CALVERT FINANCE LIMITED | Intermediary | 28-JAN-1991 | British Virgin Islands | Changed agent | 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.