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 (306)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAN ANDRES AND COLOMBIA MARITIME CO. INC. | Intermediary | 04-AUG-1966 | Panama | Defaulted | Panama Papers |
| CHEMICAL ADVISORY BOARD S. A. | Intermediary | 30-APR-1986 | Panama | Dissolved | Panama Papers |
| E.T. COMMERCIAL CORPORATION, INC. | Intermediary | 27-JUL-1983 | Panama | Defaulted | Panama Papers |
| STARLECK TRADING COMPANY INC. | Intermediary | 24-MAR-1982 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL TRAILER TRADING CORP. (ITTC) | Intermediary | 24-MAY-1982 | Panama | Dissolved | Panama Papers |
| DANA MORTGAGE COMPANY LIMITED | Intermediary | 05-DEC-1983 | Panama | Defaulted | Panama Papers |
| ELDRIGE ASSOCIATES INC. | Intermediary | 16-NOV-1987 | Panama | Defaulted | Panama Papers |
| EXECUTIVE PARTICIPATIONS INC. | Intermediary | 21-SEP-1990 | Panama | Dissolved | Panama Papers |
| W W T WORLD WIDE TRADING INC. | Intermediary | 25-SEP-1984 | Panama | Inactivated | Panama Papers |
| COMPAÑIA COMERCIAL MID PACIFIC, S.A. | Intermediary | 01-JUN-1983 | Panama | Inactivated | Panama Papers |
| INVERSIONES SUIZO CANARIAS, S.A. | Intermediary | 23-JUN-1987 | Panama | Defaulted | Panama Papers |
| ENTWIKLUNGS VEREIN GUTE HOFFNUNG (OVERSEAS) S.A. | Intermediary | 24-JAN-1984 | Panama | Inactivated | Panama Papers |
| LISVIK INTERNATIONAL CORP. | Intermediary | 10-FEB-1982 | Panama | Defaulted | Panama Papers |
| HEMISPHERES INVESTORS INC. | Intermediary | 04-OCT-1976 | Panama | Dissolved | Panama Papers |
| STANDARD INTERNATIONAL SERVICES INC. | Intermediary | 25-MAR-1982 | Panama | Dissolved | Panama Papers |
| RUVAL TRADING INC. | Intermediary | 12-AUG-1988 | Panama | Dissolved | Panama Papers |
| INTERSHOPS INC. | Intermediary | 26-JUL-1988 | Panama | Defaulted | Panama Papers |
| RAYKON FINANCE INC. | Intermediary | 12-AUG-1988 | Panama | Defaulted | Panama Papers |
| BUREAU FUER ERZIEHUNGSFOERDERUNG BFE AG. | Intermediary | 24-FEB-1989 | Panama | Active | Panama Papers |
| SOZIALFOND - DKG, AG | Intermediary | 20-FEB-2002 | 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.