by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 632 entities

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
AGRIGLOBE HOLDING INC. Intermediary 23-AUG-1994 Panama Inactivated Panama Papers
ALLPORT TRADING INC. Intermediary 26-JAN-1993 Panama Changed agent Panama Papers
ASIAN AFRICAN SUPPLY COMPANY INC. Intermediary 06-MAR-1995 Panama Dissolved Panama Papers
BRAVO OVERSEAS INC. Intermediary 18-NOV-1994 Panama Dissolved Panama Papers
BURLAND HOLDING INC. Intermediary 15-APR-1992 Panama Defaulted Panama Papers
CLIFFORD ASSOCIATES INC. Intermediary 30-JAN-1991 Panama Dissolved Panama Papers
COFIDA INVESTMENTS S.A. Intermediary 15-OCT-1990 Panama Defaulted Panama Papers
COSEGUR TRADING INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
DAUMALE INVESTMENTS S.A. Intermediary 14-DEC-2000 Panama Dissolved Panama Papers
LANSA EUROINVEST S.A. Intermediary 06-AUG-1991 Panama Defaulted Panama Papers
LEYVA INTERNATIONAL INC. Intermediary 03-FEB-1992 Panama Dissolved Panama Papers
LIGHTSCAR FINANCE INC. Intermediary 07-APR-1994 Panama Defaulted Panama Papers
LINCOLN INTERNATIONAL ENTERPRISES INC. Intermediary 01-AUG-1994 Panama Defaulted Panama Papers
PALMERSTONE COMMERCIAL S.A. Intermediary 12-APR-1994 Panama Defaulted Panama Papers
PARCO INTERNATIONAL INC. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
PARISA FINANCE CORPORATION Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
STARINGTON HOLDING INC. Intermediary 30-APR-1996 Panama Changed agent Panama Papers
TIMWELL INVESTMENTS INC. Intermediary 09-JUN-1997 Panama Dissolved Panama Papers
VALDEN TRADING INC. Intermediary 08-FEB-1995 Panama Dissolved Panama Papers
WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A. Intermediary 28-MAR-1994 Panama Defaulted Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now