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 (2014)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARDEN PACIFIC LIMITED | Intermediary | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FOLTRIGG CORPORATION | Intermediary | 18-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ORIENTAL TRANSPORT COMPANY INC. | Intermediary | 16-JUL-1999 | Panama | Defaulted | Panama Papers |
| JANGLE ASSOCIATES S.A. | Intermediary | 07-SEP-2001 | Panama | Defaulted | Panama Papers |
| VANCE ASSOCIATES CORPORATION | Intermediary | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DICXONOR INC. | Intermediary | 15-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| AMISSO TRADING CORPORATION | Intermediary | 18-FEB-1994 | Panama | Defaulted | Panama Papers |
| OLMAR SHIPPING & TRADING S.A. | Intermediary | 11-DEC-1997 | Panama | Defaulted | Panama Papers |
| BEDLEY ENTERPRISES INC. | Intermediary | 12-JAN-1999 | Panama | Defaulted | Panama Papers |
| JESSA ENTERPRISES S.A. | Intermediary | 14-DEC-1999 | Panama | Defaulted | Panama Papers |
| HERBERT BUSINESS CORPORATION | Intermediary | 08-JAN-2002 | Panama | Defaulted | Panama Papers |
| FLEGG TRADING LIMITED | Intermediary | 11-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MBR CONSULTANTS LTD. | Intermediary | 20-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRLEE ASSETS INC. | Intermediary | 30-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AB TRANSINVEST LIMITED | Intermediary | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLENDALE EQUITIES S.A. | Intermediary | 09-NOV-2001 | Panama | Defaulted | Panama Papers |
| JILLSON ASSOCIATES INC. | Intermediary | 07-MAY-2002 | Panama | Defaulted | Panama Papers |
| QUINAM INTERNATIONAL CORP. | Intermediary | 21-OCT-1993 | Panama | Defaulted | Panama Papers |
| POLAR SHIPMANAGEMENT LTD. | Intermediary | 16-APR-1997 | Panama | Defaulted | Panama Papers |
| STRONGMAN CORPORATION | Intermediary | 19-MAR-1998 | British Virgin Islands | 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.