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 (632)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALDEN TRADING INC. | Intermediary | 08-FEB-1995 | Panama | Dissolved | Panama Papers |
| PARISA FINANCE CORPORATION | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
| CLIFFORD ASSOCIATES INC. | Intermediary | 30-JAN-1991 | Panama | Dissolved | Panama Papers |
| BURLAND HOLDING INC. | Intermediary | 15-APR-1992 | Panama | Defaulted | Panama Papers |
| LINCOLN INTERNATIONAL ENTERPRISES INC. | Intermediary | 01-AUG-1994 | Panama | Defaulted | Panama Papers |
| ALLPORT TRADING INC. | Intermediary | 26-JAN-1993 | Panama | Changed agent | Panama Papers |
| LANSA EUROINVEST S.A. | Intermediary | 06-AUG-1991 | Panama | Defaulted | Panama Papers |
| WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A. | Intermediary | 28-MAR-1994 | Panama | Defaulted | Panama Papers |
| AGRIGLOBE HOLDING INC. | Intermediary | 23-AUG-1994 | Panama | Inactivated | Panama Papers |
| KENZER PROPERTIES INC. | Intermediary | 22-AUG-2001 | Panama | Changed agent | Panama Papers |
| LIGHTSCAR FINANCE INC. | Intermediary | 07-APR-1994 | Panama | Defaulted | Panama Papers |
| MONDAVI HOLDING TRADING CORP. | Intermediary | 26-JUL-2001 | Panama | Changed agent | Panama Papers |
| PARCO INTERNATIONAL INC. | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
| ASIAN AFRICAN SUPPLY COMPANY INC. | Intermediary | 06-MAR-1995 | Panama | Dissolved | Panama Papers |
| BRADDOCK ASSET MANAGEMENT INC. | Intermediary | 22-AUG-2001 | Panama | Defaulted | Panama Papers |
| LOUANOR INVESTMENTS CORP. | Intermediary | 09-JAN-2002 | Panama | Dissolved | Panama Papers |
| REXTER INVESTMENTS CORP. | Intermediary | 29-NOV-2001 | Panama | Defaulted | Panama Papers |
| CONSTELLATION OVERSEAS CORP. | Intermediary | 29-APR-2002 | Panama | Dissolved | Panama Papers |
| STARINGTON HOLDING INC. | Intermediary | 30-APR-1996 | Panama | Changed agent | Panama Papers |
| WESTCOTT ENTERPRISES CORPORATION | Intermediary | 14-DEC-2000 | 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.