by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 373 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
ASMAK INVESTMENTS INC. Intermediary 15-NOV-1985 Panama Dissolved Panama Papers
B.R. PROPERTY S.A. Intermediary 14-JAN-1985 Panama Active Panama Papers
BURROUGHS INVESTMENTS S.A. Intermediary 12-JAN-1995 Panama Defaulted Panama Papers
CHARING COMPANY INC. Intermediary 27-FEB-1991 Panama Defaulted Panama Papers
CONSORT INVESTMENTS S.A. Intermediary 06-FEB-1986 Panama Active Panama Papers
DABHART INTERNATIONAL INC. Intermediary 14-AUG-1991 Panama Active Panama Papers
DIALA PROPERTIES INC. Intermediary 07-JUL-1988 Panama Defaulted Panama Papers
DUVESSA HOLDINGS INC. Intermediary 18-FEB-1986 Panama Inactivated Panama Papers
ELSINGHAM INTERNATIONAL CORP. Intermediary 24-APR-1991 Panama Defaulted Panama Papers
GEMEINDE BRAU S.A. Intermediary 07-JUN-1982 Panama Active Panama Papers
HIGHWAYS INTERNATIONAL S.A. Intermediary 18-DEC-1987 Panama Active Panama Papers
JUBILEE GENERAL INVESTMENTS S.A. Intermediary 25-AUG-1983 Panama Active Panama Papers
KAHANA PROPERTIES S.A. Intermediary 15-NOV-1995 Panama Active Panama Papers
MARINE WORLD CARRIERS S.A. Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
MCS SERVICES LIMITED Intermediary 20-DEC-2006 Samoa Defaulted Panama Papers
NARA INVESTMENTS INC. Intermediary 05-NOV-1986 Panama Defaulted Panama Papers
OAKLEY BUSINESS CORP. Intermediary 29-JUN-1992 Panama Active Panama Papers
ORIANO HOLDINGS INC. Intermediary 18-MAY-1990 Panama Active Panama Papers
PRISMA INC Intermediary 11-DEC-2006 Samoa Active Panama Papers
RED RIVER BUSINESS INC. Intermediary 19-MAR-1991 Panama Dissolved 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