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 | |
---|---|---|---|---|---|
Millenia Asset Management Uruguay S.A. | Intermediary | 15-JUN-2012 | Panama | Defaulted | Panama Papers |
SOUTH AMERICA LOGISTIC & TRADING S.A. | Intermediary | 09-MAY-2011 | Panama | Defaulted | Panama Papers |
Millenia Asset Management Uruguay S.A. Corporation | Intermediary | 01-JAN-2012 | Panama | Active | Panama Papers |
PYRAMID GLOBAL S.A. | Intermediary | 15-JUN-2001 | Panama | Defaulted | Panama Papers |
PENDELTON FOUNDATION | Intermediary | 21-OCT-2011 | Panama | Defaulted | Panama Papers |
LARKIN MANAGEMENT INC. | Intermediary | 18-OCT-2012 | Panama | Active | Panama Papers |
POINTER INVESTMENTS CORP. | Intermediary | 10-FEB-1998 | Panama | Defaulted | Panama Papers |
BOCAGE EQUITIES S.A. | Intermediary | 28-DEC-1998 | Panama | Defaulted | Panama Papers |
JABIL HOLDINGS S.A. | Intermediary | 04-JUL-2000 | Panama | Defaulted | Panama Papers |
TERIZON ASSETS S.A. | Intermediary | 21-MAY-2001 | Panama | Defaulted | Panama Papers |
HOBART CONSULTANT CORP. | Intermediary | 18-DEC-2000 | Panama | Defaulted | Panama Papers |
MAYBELL INVEST LIMITED | Intermediary | 18-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
AUDREN PROPERTIES LTD. | Intermediary | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
ENCUENTRO TRADING S.A. | Intermediary | 02-JUL-2001 | Panama | Defaulted | Panama Papers |
ROTHFIELD DEVELOPMENT CORPORATION | Intermediary | 15-MAR-2006 | Seychelles | Defaulted | Panama Papers |
DIASONICS CAPITAL S.A. | Intermediary | 06-MAR-1998 | Panama | Defaulted | Panama Papers |
LANDS EQUITIES S.A. | Intermediary | 11-FEB-2000 | Panama | Defaulted | Panama Papers |
MEGAN AGENTS S.A. | Intermediary | 16-OCT-2002 | Panama | Defaulted | Panama Papers |
BINKEL ASSOCIATES S.A. | Intermediary | 06-MAY-2002 | Panama | Defaulted | Panama Papers |
KEBLON S.A. | Intermediary | 17-SEP-2002 | 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