Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANSIB ORIENT SHIPPING INC. | Intermediary | 16-JUL-1990 | Panama | Defaulted | Panama Papers |
| PEPINO CORPORATION | Intermediary | 09-NOV-1982 | Panama | Dissolved | Panama Papers |
| ZETA PROPERTIES INC. | Intermediary | 18-MAR-1988 | Panama | Dissolved | Panama Papers |
| OMAHA ATLANTIC CORPORATION | Intermediary | 22-SEP-1988 | Panama | Defaulted | Panama Papers |
| ARBAT INVESTMENTS INC. | Intermediary | 11-JUL-1991 | Panama | Dissolved | Panama Papers |
| INVESTMENT OVERSEAS FINANCE HOLDINGS CORP. | Intermediary | 25-MAY-1982 | Panama | Defaulted | Panama Papers |
| EURO-UNION ASSOCIATES INC. | Intermediary | 24-SEP-1981 | Panama | Dissolved | Panama Papers |
| BIOTRONICS INC. | Intermediary | 01-JUL-1985 | Panama | Inactivated | Panama Papers |
| MACARA INVESTMENTS INC. | Intermediary | 25-AUG-1987 | Panama | Defaulted | Panama Papers |
| INVESTMENTS FUND INVEST-HOLDING S.A. | Intermediary | 28-JUN-1991 | Panama | Defaulted | Panama Papers |
| FOURPASS TRADING INC. | Intermediary | 20-MAR-1990 | Panama | Dissolved | Panama Papers |
| NUBEC INVESTMENTS CORP. | Intermediary | 05-JAN-1990 | Panama | Dissolved | Panama Papers |
| OSTI INTERNATIONAL CORPORATION | Intermediary | 13-DEC-1980 | Panama | Dissolved | Panama Papers |
| MOUNTAIN UNION CORPORATION | Intermediary | 03-JUL-1986 | Panama | Defaulted | Panama Papers |
| LITOL TRADING CORPORATION | Intermediary | 23-DEC-1985 | Panama | Dissolved | Panama Papers |
| I. M. I. INVESTMENTS INC. | Intermediary | 01-OCT-1985 | Panama | Dissolved | Panama Papers |
| MAGBON INVESTMENTS CORPORATION | Intermediary | 28-MAR-1985 | Panama | Dissolved | Panama Papers |
| BARINGTON INVESTMENT INC. | Intermediary | 11-MAR-1985 | Panama | Dissolved | Panama Papers |
| AFRICAN AND EASTERN BUILDING CORPORATION | Intermediary | 07-JAN-1983 | Panama | Dissolved | Panama Papers |
| REPAX TRADING INC. | Intermediary | 11-MAR-1982 | 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.