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 (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORODA CORPORATION | Intermediary | 10-OCT-2000 | Panama | Defaulted | Panama Papers |
| TRANSPORTES H Y H INTERNACIONAL S.A. | Intermediary | 05-FEB-1999 | Panama | Defaulted | Panama Papers |
| CARTEK GROUP PANAMA INC. | Intermediary | 05-APR-2000 | Panama | Defaulted | Panama Papers |
| BOBSKIN CORPORATION | Intermediary | 20-JUL-2000 | Panama | Defaulted | Panama Papers |
| DIVINE INTERVENTION INC. | Intermediary | 25-JAN-2000 | Panama | Defaulted | Panama Papers |
| TRANSAMERICA TRANSPORT INC. | Intermediary | 08-AUG-2001 | Panama | Defaulted | Panama Papers |
| PESCA TUNA, S.A. | Intermediary | 10-JUL-2000 | Panama | Defaulted | Panama Papers |
| SUNTEX EQUITIES S.A. | Intermediary | 03-MAY-1999 | Panama | Dissolved | Panama Papers |
| LEIX ENTERPRISES INC. | Intermediary | 18-JUL-2001 | Panama | Dissolved | Panama Papers |
| PRELINA EQUITIES S.A. | Intermediary | 08-JAN-1999 | Panama | Defaulted | Panama Papers |
| INDIGO ENTERPRISES INVESTMENT INC. | Intermediary | 25-JAN-2000 | Panama | Defaulted | Panama Papers |
| WALDORF OVERSEAS INVESTMENTS INC. | Intermediary | 23-AUG-2000 | Panama | Resigned as agent | Panama Papers |
| DBL OVERSEAS INC. | Intermediary | 20-SEP-2000 | Panama | Defaulted | Panama Papers |
| ALDERLY CONSULTANTS S.A. | Intermediary | 22-DEC-2000 | Panama | Defaulted | Panama Papers |
| STRATTFORD PROJECTS INC. | Intermediary | 23-AUG-2000 | Panama | Defaulted | Panama Papers |
| KIRKELLA INTERNATIONAL S.A. | Intermediary | 04-JUL-1994 | Panama | Defaulted | Panama Papers |
| ORO WORLDWIDE INC. | Intermediary | 24-MAY-2000 | Panama | Defaulted | Panama Papers |
| DECK TRADING INC. | Intermediary | 17-MAY-2000 | Panama | Defaulted | Panama Papers |
| REMSEN INTERNATIONAL TRADE INC. | Intermediary | 02-FEB-2000 | Panama | Dissolved | Panama Papers |
| MONT DORE DEVELOPMENTS CORP. | Intermediary | 04-SEP-2003 | 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.