Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OSBORNE TRADING INC. | Intermediary | 20-OCT-1986 | Panama | Defaulted | Panama Papers |
| BEACON EQUITIES INC. | Intermediary | 08-MAR-1988 | Panama | Dissolved | Panama Papers |
| FEENY ENTERPRISES S.A. | Intermediary | 20-MAY-1992 | Panama | Dissolved | Panama Papers |
| MARSEILLES PROPERTIES INC. | Intermediary | 06-MAR-1990 | Panama | Dissolved | Panama Papers |
| BARCO TRADING INC. | Intermediary | 30-SEP-1982 | Panama | Inactivated | Panama Papers |
| VENETTA TRADING CORP. | Intermediary | 06-FEB-1990 | Panama | Dissolved | Panama Papers |
| NEWFIELD HOLDINGS INC. | Intermediary | 04-OCT-1991 | Panama | Dissolved | Panama Papers |
| LOVILLE INC. | Intermediary | 30-SEP-1993 | Panama | Dissolved | Panama Papers |
| CHELTENHAM INC. | Intermediary | 23-MAR-1992 | Panama | Dissolved | Panama Papers |
| ARDGOWAN INVESTMENT INC. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| BURREL HOLDINGS S.A. | Intermediary | 20-MAY-1987 | Panama | Dissolved | Panama Papers |
| BRYSON INC. | Intermediary | 28-APR-1987 | Panama | Dissolved | Panama Papers |
| ALMARK PROPERTIES S.A. | Intermediary | 06-AUG-1987 | Panama | Dissolved | Panama Papers |
| CAMERON EQUITIES INC. | Intermediary | 26-JAN-1987 | Panama | Inactivated | Panama Papers |
| MARRETT INVESTMENTS S.A. | Intermediary | 02-APR-1990 | Panama | Dissolved | Panama Papers |
| ROXBURGH ASSOCIATES INC. | Intermediary | 06-NOV-1986 | Panama | Dissolved | Panama Papers |
| PALMER ASSOCIATES S.A. | Intermediary | 23-DEC-1986 | Panama | Dissolved | Panama Papers |
| WESTFIELD INVESTMENT INC. | Intermediary | 29-DEC-1986 | Panama | Dissolved | Panama Papers |
| CLEMENT ASSOCIATES INC. | Intermediary | 21-OCT-1986 | Panama | Dissolved | Panama Papers |
| LIBRA FINANCE CO. INC. | Intermediary | 03-MAY-1984 | 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.