Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIQUOR BOTTLE INTERNATIONAL INC. | Intermediary | 05-JUN-1981 | Panama | Defaulted | Panama Papers |
| DIBER INTERNATIONAL LTD. | Intermediary | 08-FEB-1992 | British Virgin Islands | Changed agent | Panama Papers |
| FALCON INTERNATIONAL S.A. | Intermediary | 03-APR-1979 | Panama | Defaulted | Panama Papers |
| SAUVEGARDE S. A. | Intermediary | 23-MAY-1986 | Panama | Inactivated | Panama Papers |
| INTEX ENTERPRISES S. A. | Intermediary | 05-FEB-1986 | Panama | Inactivated | Panama Papers |
| GSM TRADE FINANCE LTD. | Intermediary | 17-JUN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| T.B. MONTHEIM AND ASSOCIATES, S.A. | Intermediary | 05-JUN-1984 | Panama | Defaulted | Panama Papers |
| GEILO INVESTMENTS S. A. | Intermediary | 21-DEC-1984 | Panama | Inactivated | Panama Papers |
| TWINFLOWER INC. | Intermediary | 09-MAR-1983 | Panama | Inactivated | Panama Papers |
| NORTHPARK INVESTMENTS S.A. | Intermediary | 04-FEB-1983 | Panama | Inactivated | Panama Papers |
| CARDINAL HOLDINGS S. A. | Intermediary | 29-APR-1983 | Panama | Inactivated | 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.