Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLAIR AMERICA IMPORTERS INC. | Intermediary | 27-DEC-1991 | Panama | Dissolved | Panama Papers |
| CHARNWOOD INVESTMENTS INC. | Intermediary | 10-MAR-1988 | Panama | Inactivated | Panama Papers |
| GULF SECURITIES S. A. | Intermediary | 10-MAY-1983 | Panama | Inactivated | Panama Papers |
| SARN ENTERPRISES INC. | Intermediary | 24-NOV-1986 | Panama | Dissolved | Panama Papers |
| EIRESALES INC. | Intermediary | 21-APR-1986 | Panama | Inactivated | Panama Papers |
| INTRADE COMPANY LIMITED | Intermediary | 15-AUG-1989 | British Virgin Islands | Defaulted | Panama Papers |
| SCANDINAVISK HANDELS COMPAGNI INC. | Intermediary | 02-AUG-1983 | Panama | Dissolved | Panama Papers |
| MAESTRO INC. | Intermediary | 20-JUN-1983 | Panama | Inactivated | Panama Papers |
| THIACYN ASSOCIATES S.A. | Intermediary | 27-SEP-1983 | Panama | Dissolved | Panama Papers |
| NORTHPOOL INC. | Intermediary | 16-JUN-1983 | 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.