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 (174)
| 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 |
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.