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 (373)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SADLER SECURITIES INC. | Intermediary | 18-JAN-1983 | Panama | Dissolved | Panama Papers |
| ELSINGHAM INTERNATIONAL CORP. | Intermediary | 24-APR-1991 | Panama | Defaulted | Panama Papers |
| HIGHWAYS INTERNATIONAL S.A. | Intermediary | 18-DEC-1987 | Panama | Active | Panama Papers |
| ASMAK INVESTMENTS INC. | Intermediary | 15-NOV-1985 | Panama | Dissolved | Panama Papers |
| LOBELIA INTERNATIONAL INC. | Intermediary | 12-SEP-1986 | Panama | Active | Panama Papers |
| MARINE WORLD CARRIERS S.A. | Intermediary | 09-NOV-1982 | Panama | Dissolved | Panama Papers |
| DARYA CAPITAL LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| B.R. PROPERTY S.A. | Intermediary | 14-JAN-1985 | Panama | Active | Panama Papers |
| GEMEINDE BRAU S.A. | Intermediary | 07-JUN-1982 | Panama | Active | Panama Papers |
| CHARING COMPANY INC. | Intermediary | 27-FEB-1991 | Panama | Defaulted | Panama Papers |
| BURROUGHS INVESTMENTS S.A. | Intermediary | 12-JAN-1995 | Panama | Defaulted | Panama Papers |
| RED RIVER BUSINESS INC. | Intermediary | 19-MAR-1991 | Panama | Dissolved | Panama Papers |
| CONSORT INVESTMENTS S.A. | Intermediary | 06-FEB-1986 | Panama | Active | Panama Papers |
| ORIANO HOLDINGS INC. | Intermediary | 18-MAY-1990 | Panama | Active | Panama Papers |
| DIALA PROPERTIES INC. | Intermediary | 07-JUL-1988 | Panama | Defaulted | Panama Papers |
| OAKLEY BUSINESS CORP. | Intermediary | 29-JUN-1992 | Panama | Active | Panama Papers |
| JUBILEE GENERAL INVESTMENTS S.A. | Intermediary | 25-AUG-1983 | Panama | Active | Panama Papers |
| NARA INVESTMENTS INC. | Intermediary | 05-NOV-1986 | Panama | Defaulted | Panama Papers |
| KAHANA PROPERTIES S.A. | Intermediary | 15-NOV-1995 | Panama | Active | Panama Papers |
| DABHART INTERNATIONAL INC. | Intermediary | 14-AUG-1991 | Panama | Active | 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.