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 (55)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEDGE MANAGEMENT INC. | Intermediary | 17-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LOTUS LOGISTIC SERVICES S.A. | Intermediary | 29-MAY-2008 | Seychelles | Active | Panama Papers |
| HEALY HOLDINGS INCORPORATED | Intermediary | 29-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| MIAMI INDUSTRIAL EQUIPMENT INC. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| IAG SUPPLY CORP. | Intermediary | 30-MAY-2006 | Samoa | Defaulted | Panama Papers |
| IAG SUPPLY CORP. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| ECUANMIXTURES, LTD. | Intermediary | 14-JUN-2004 | Niue | Defaulted | Panama Papers |
| MIAMI INDUSTRIAL EQUIPMENT INC. | Intermediary | 03-APR-2002 | Niue | Defaulted | Panama Papers |
| LAT INDUSTRIAL SUPPLY LTD. | Intermediary | 31-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| PRESTOL HOLDINGS CORP. | Intermediary | 04-DEC-2002 | Niue | Defaulted | Panama Papers |
| SOUTH FLORIDA ELECTRICAL CORP. | Intermediary | 03-APR-2002 | Niue | Defaulted | Panama Papers |
| TRADE FINANCIAL GLOBAL INC. | Intermediary | 11-OCT-2002 | Niue | Defaulted | Panama Papers |
| SOUTH AMERICAN ELECTRICAL DISTRIBUTORS LTD. | Intermediary | 11-FEB-2000 | Niue | Defaulted | Panama Papers |
| MAKORI, LTD. | Intermediary | 31-OCT-2003 | Niue | Defaulted | Panama Papers |
| REAL ELECTRIC CO. LTD. | Intermediary | 03-APR-2002 | Niue | Defaulted | Panama Papers |
| COLLETTE CONSULTANTS S.A. | Intermediary | 14-OCT-1999 | Niue | Defaulted | Panama Papers |
| PORTEX INVESTMENT INC. | Intermediary | 27-OCT-2000 | Niue | Defaulted | Panama Papers |
| SEGOVIA INTERNATIONAL BVI) LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FLORIDA ELECTRICAL WHOLESALES CORP. | Intermediary | 03-APR-2002 | Niue | Defaulted | Panama Papers |
| TECHNO EQUIP LTD. | Intermediary | 18-DEC-1998 | British Virgin Islands | 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.