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 (588)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEACARGO SHIPPING COMPANY INC. | Intermediary | 05-FEB-1997 | Panama | Defaulted | Panama Papers |
| TECHSYSTEM KOREA/HONG-KONG LTD. INC. | Intermediary | 17-OCT-2000 | Panama | Defaulted | Panama Papers |
| GOLDWAY TRADING INC. | Intermediary | 14-FEB-1997 | Panama | Defaulted | Panama Papers |
| ATLANTIC DEVELOPMENT HOLDING CORPORATION | Intermediary | 31-OCT-1996 | Panama | Defaulted | Panama Papers |
| BLUE BLADE INTERNATIONAL INC. | Intermediary | 27-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| UNIVERSAL ENGINES INTERNATIONAL, INC. | Intermediary | 20-OCT-1998 | Panama | Defaulted | Panama Papers |
| TELGAR INDUSTRIES INC. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| ACTIVE CORPORATION | Intermediary | 10-DEC-1984 | Panama | Dissolved | Panama Papers |
| BABELONE LTD. | Intermediary | 09-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| ER@W CORPORATION | Intermediary | 01-MAR-2000 | Seychelles | Defaulted | Panama Papers |
| PRUDHOMME INVESTMENTS S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| MARITECH INDUSTRIES INC. | Intermediary | 18-JAN-1996 | Panama | Resigned as agent | Panama Papers |
| RAFFLE-OFF.COM, INC. | Intermediary | 09-OCT-2001 | Seychelles | Defaulted | Panama Papers |
| CONSULT ART LANCELOT LTD. | Intermediary | 12-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| ALPHNIX CORPORATION | Intermediary | 14-DEC-1999 | Panama | Defaulted | Panama Papers |
| STRATFIELD S.A. | Intermediary | 20-JAN-1995 | Panama | Defaulted | Panama Papers |
| INDIGO RECORDS CORP. | Intermediary | 08-JAN-1996 | Panama | Defaulted | Panama Papers |
| SCHWEIZERISCHE HYPOTHEKEN KREDINSTALT AG | Intermediary | 23-OCT-1997 | Panama | Defaulted | Panama Papers |
| DISCOVERY CATAMARAN CHARTERING S.A. | Intermediary | 12-FEB-1996 | Panama | Defaulted | Panama Papers |
| VENTOA INC. | Intermediary | 09-JUN-2000 | 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.