Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J.K.F.L. INVESTMENTS INC. | Intermediary | 12-NOV-1980 | Panama | Defaulted | Panama Papers |
| TOLEDO INVESTMENTS INC. | Intermediary | 17-AUG-1981 | Panama | Defaulted | Panama Papers |
| SOGESCO INVESTMENTS S.A. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| ARMIDALE TRADING CORPORATION | Intermediary | 15-DEC-1987 | Panama | Dissolved | Panama Papers |
| DIVERSINVEST PROPERTIES S.A. | Intermediary | 09-JUL-1987 | Panama | Inactivated | Panama Papers |
| TEMPEST LIMITED | Intermediary | 15-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| STOCKTON COMPANY LTD. | Intermediary | 27-NOV-1990 | British Virgin Islands | Changed agent | Panama Papers |
| WILKEN TELECOMUNICATIONS A.G. | Intermediary | 28-OCT-1987 | Panama | Dissolved | Panama Papers |
| CANETTI PUBLICATIONS COMPANY S.A. | Intermediary | 17-APR-1986 | Panama | Defaulted | Panama Papers |
| FORTHINVEST LTD. | Intermediary | 08-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
| PURVAL INVESTMENTS INC. | Intermediary | 12-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| VALBOR TRADING CORPORATION | Intermediary | 04-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| PUTNAM FINANCE CORPORATION | Intermediary | 18-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| PHIREBE TRADING S. A. | Intermediary | 26-MAR-1985 | Panama | Inactivated | Panama Papers |
| EDMAR INVESTMENTS LTD. | Intermediary | 08-AUG-1994 | British Virgin Islands | Changed agent | Panama Papers |
| VALIANT GROUP LIMITED | Intermediary | 15-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| NORDIC GROUP INVESTMENTS S. A. | Intermediary | 25-APR-1984 | Panama | Inactivated | Panama Papers |
| ASTER HOLDINGS S. A. | Intermediary | 28-APR-1983 | Panama | Inactivated | Panama Papers |
| OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. | Intermediary | 09-NOV-1982 | Panama | Dissolved | Panama Papers |
| PAXFORD HOLDINGS A.G. | Intermediary | 28-OCT-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.