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 (377)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOULTON CORPORATION (1972) | Intermediary | 29-DEC-1972 | Panama | Dissolved | Panama Papers |
| JEDDA CORPORATION | Intermediary | 29-OCT-1985 | Panama | Dissolved | Panama Papers |
| PRESI INC. | Intermediary | 05-FEB-1985 | Panama | Active | Panama Papers |
| SKYLIGHT COMPANY INC. | Intermediary | 01-AUG-1985 | Panama | Active | Panama Papers |
| BLACKPOOL FARM INC. | Intermediary | 23-OCT-1990 | Panama | Dissolved | Panama Papers |
| TADDEO INVESTMENTS CORPORATION (1972) | Intermediary | 29-DEC-1972 | Panama | Dissolved | Panama Papers |
| WAKEFIELD CORPORATION | Intermediary | 20-APR-1979 | Panama | Active | Panama Papers |
| SABROS INTERNATIONAL CORP. | Intermediary | 02-JAN-1985 | Panama | Dissolved | Panama Papers |
| MILLBROOK MANAGEMENT INC. | Intermediary | 19-DEC-1986 | Panama | Dissolved | Panama Papers |
| A. C. HOLDINGS INC. | Intermediary | 06-FEB-1988 | Panama | Dissolved | Panama Papers |
| CHALCEDON HOLDINGS CO. INC. | Intermediary | 26-MAY-1981 | Panama | Active | Panama Papers |
| METROCOM INC. | Intermediary | 30-JUL-1992 | Panama | Dissolved | Panama Papers |
| ARPENTA COMPANY INC. | Intermediary | 23-MAY-1983 | Panama | Active | Panama Papers |
| RELLESCO CO. INC. | Intermediary | 11-MAY-1982 | Panama | Dissolved | Panama Papers |
| NERISSA ENTERPRISES S.A. | Intermediary | 21-DEC-1982 | Panama | Active | Panama Papers |
| IBIS HOLDINGS INC. | Intermediary | 01-AUG-1990 | Panama | Dissolved | Panama Papers |
| PHOENIX COMMERCIAL ENTERPRISE INC. | Intermediary | 23-FEB-1990 | Panama | Dissolved | Panama Papers |
| STAR CLASS CORPORATION | Intermediary | 19-JUN-1987 | Panama | Active | Panama Papers |
| GAIA INC. | Intermediary | 06-JUL-1990 | Panama | Dissolved | Panama Papers |
| BARNWELL ENTERPRISES INC. | Intermediary | 25-JUL-1988 | Panama | 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.