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 (140)
| 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 |
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.