Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FROLEM CORPORATION S.A. | Intermediary | 27-APR-1987 | Panama | Dissolved | Panama Papers |
| PETERSFIELD INC. | Intermediary | 08-MAR-1989 | Panama | Dissolved | Panama Papers |
| CHALLENGE INC. | Intermediary | 16-MAR-1981 | Panama | Dissolved | Panama Papers |
| JANSENNE INC. | Intermediary | 08-MAR-1989 | Panama | Dissolved | Panama Papers |
| ROSE HIP HOLDINGS S.A. | Intermediary | 06-OCT-1987 | Panama | Inactivated | Panama Papers |
| THE IMAGE COMPANY INC. | Intermediary | 18-MAR-1987 | Panama | Dissolved | Panama Papers |
| HAYDEN FINANCE S.A. | Intermediary | 02-FEB-1988 | Panama | Dissolved | Panama Papers |
| TROLIUS S.A. | Intermediary | 10-SEP-1979 | Panama | Dissolved | Panama Papers |
| MONITAL INVESTMENTS INC. | Intermediary | 19-JUL-1985 | Panama | Dissolved | Panama Papers |
| ELM FINANCIAL CORP. | Intermediary | 16-FEB-1987 | Panama | Dissolved | Panama Papers |
| TENOSMIT ASSOCIATES INC. | Intermediary | 18-DEC-1986 | Panama | Dissolved | Panama Papers |
| F.F.I. ( 1986) S.A. | Intermediary | 11-DEC-1986 | Panama | Dissolved | Panama Papers |
| ALBION FINANCIAL HOLDINGS INC. | Intermediary | 08-OCT-1986 | Panama | Dissolved | Panama Papers |
| MONEYLINE INC. | Intermediary | 22-DEC-1986 | Panama | Defaulted | Panama Papers |
| TRIANON INVESTMENTS S.A. | Intermediary | 15-APR-1986 | Panama | Defaulted | Panama Papers |
| DELMONT FINANCE S.A. | Intermediary | 19-MAY-1986 | Panama | Defaulted | Panama Papers |
| CRUISEMASTER HOLDINGS INC. | Intermediary | 30-JAN-1986 | Panama | Dissolved | Panama Papers |
| FIRST CAMBRIDGE HOLDINGS INC. | Intermediary | 31-JAN-1986 | Panama | Changed agent | Panama Papers |
| MILLFIELD S.A. | Intermediary | 25-SEP-1979 | Panama | Inactivated | Panama Papers |
| BICO-FIN S. A. | Intermediary | 25-APR-1985 | Panama | Dissolved | 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.