This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AGON EVENEG INC. | Intermediary | 11-JAN-1990 | Panama | Dissolved | Panama Papers |
DUNCHIDEOCK INVESTMENTS INC. | Intermediary | 04-JAN-1990 | Panama | Dissolved | Panama Papers |
CHAMELION HOLDINGS INC. | Intermediary | 17-JUN-1987 | Panama | Dissolved | Panama Papers |
CHOCOLATE WORLD INC. | Intermediary | 26-SEP-1987 | Panama | Dissolved | Panama Papers |
BANFF INC. | Intermediary | 12-JUN-1980 | Panama | Dissolved | Panama Papers |
RAINBOW NAVIGATION INC. | Intermediary | 24-AUG-1989 | Panama | Dissolved | Panama Papers |
ABEL ENTERPRISES INC. | Intermediary | 05-NOV-1986 | Panama | Dissolved | Panama Papers |
RAGON HOLDINGS INC. | Intermediary | 14-OCT-1992 | Panama | Dissolved | Panama Papers |
REDLAND HOLDINGS INC. | Intermediary | 08-JUN-1990 | Panama | Dissolved | Panama Papers |
DASTONA ENTERPRISE INC. | Intermediary | 15-FEB-1991 | Panama | Dissolved | Panama Papers |
ARAGONIA INC. | Intermediary | 14-OCT-1992 | Panama | Dissolved | Panama Papers |
DOME HOLDINGS INC. | Intermediary | 08-JUN-1990 | Panama | Dissolved | Panama Papers |
FLINT ENTERPRISES INC. | Intermediary | 07-AUG-1990 | Panama | Dissolved | Panama Papers |
HAWK INVESTMENTS INC. | Intermediary | 30-NOV-1990 | Panama | Dissolved | Panama Papers |
WINCHESTER HOLDINGS LIMITED INC. | Intermediary | 12-FEB-1981 | Panama | Changed agent | Panama Papers |
TRANSAMERICAN MARITIME INTERNATIONAL CORPORATION INC. | Intermediary | 19-JAN-1990 | Panama | Dissolved | Panama Papers |
EQUIPMENT TRADERS INC. | Intermediary | 21-JUL-1988 | Panama | Dissolved | Panama Papers |
CARNAN HOLDINGS INC. | Intermediary | 21-OCT-1988 | Panama | Dissolved | Panama Papers |
DAK ENTERPRISE INC | Intermediary | 08-JUN-1990 | Panama | Dissolved | Panama Papers |
CAMROSE ENTERPRISES INC. | Intermediary | 29-DEC-1987 | Panama | Dissolved | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more