Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EHAB TRUST S. A. | Intermediary | 10-JUN-1986 | Panama | Defaulted | Panama Papers |
| PITECO TRADING CORP. | Intermediary | 31-OCT-1979 | Panama | Changed agent | Panama Papers |
| WESTMINSTER INVESTMENT COMPANY INC. | Intermediary | 27-MAY-1981 | Panama | Dissolved | Panama Papers |
| RAVENOR OVERSEAS INC. | Intermediary | 30-SEP-1996 | Panama | Defaulted | Panama Papers |
| PARMAR SHIPPING S.A. | Intermediary | 30-SEP-1996 | Panama | Defaulted | Panama Papers |
| TADVIN AUDIT LIMITED S.A. | Intermediary | 04-SEP-1981 | Panama | Dissolved | Panama Papers |
| VINAMSEELOKHAN HOLDINGS S. A. | Intermediary | 01-JUL-1981 | Panama | Defaulted | Panama Papers |
| BUCKINGHAM INTERNATIONAL INC. | Intermediary | 27-MAY-1981 | Panama | Inactivated | Panama Papers |
| STARFLEET SHIPPING COMPANY S.A. | Intermediary | 16-JUL-1981 | Panama | Dissolved | Panama Papers |
| CAPRICORN TRADING CORPORATION | Intermediary | 08-FEB-1980 | Panama | Inactivated | Panama Papers |
| INGRAM HOLDINGS INC. | Intermediary | 14-JAN-1980 | Panama | Defaulted | Panama Papers |
| HIGHLAND WORLDWIDE S.A. | Intermediary | 03-JUN-1985 | Panama | Defaulted | Panama Papers |
| KOIDE INTERNATIONAL S. A. | Intermediary | 06-SEP-1985 | Panama | Bad debt account | Panama Papers |
| GLOBAL TRUST S. A. | Intermediary | 14-MAY-1986 | Panama | Defaulted | Panama Papers |
| RED DRAGON TRADING COMPANY INC. | Intermediary | 11-APR-1986 | Panama | Inactivated | Panama Papers |
| TAHIA TRUST S.A. | Intermediary | 10-JUN-1986 | Panama | Defaulted | Panama Papers |
| KHALID TRUST S. A. | Intermediary | 10-JUN-1986 | Panama | Defaulted | Panama Papers |
| MARAM TRUST S. A. | Intermediary | 10-JUN-1986 | Panama | Defaulted | Panama Papers |
| ABDUL RAOUF TRUST S.A. | Intermediary | 10-JUN-1986 | Panama | Defaulted | Panama Papers |
| MUSEUM TRUST S.A. | Intermediary | 30-APR-1986 | 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.