Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Universal Shipping & Trading Ltd. | Intermediary | 02-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KAIZ ENTERPRISES ASSOCIATES INC. | Intermediary | 11-MAY-2001 | Panama | Defaulted | Panama Papers |
| M/S. SOGO INTERNATIONAL INCORPORATED | Intermediary | 07-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MARITIME EXPRESS LINE LIMITED | Intermediary | 14-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MULTI RESOURCES SHIPPING LIMITED | Intermediary | 22-OCT-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| SPECIAL FENCE & FITTINGS INC. | Intermediary | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| M/S NEPTUNE SHIPPING INC. | Intermediary | 03-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MARITIME SHIPPING CORPORATION LIMITED | Intermediary | 18-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| EXINCO INC. | Intermediary | 11-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BELGRAVE PROPERTY HOLDINGS LTD. | Intermediary | 06-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| FAST FORWARD LINE INC. | Intermediary | 28-FEB-2013 | Panama | Active | Panama Papers |
| Eastern Pacific Line Ltd. | Intermediary | 26-JUL-2007 | British Virgin Islands | Active | 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.