Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GORBALS INVESTMENTS INC. | Intermediary | 24-NOV-1986 | Panama | Defaulted | Panama Papers |
| JOHN THOMAS SECURITIES S.A. | Intermediary | 11-AUG-1981 | Panama | Inactivated | Panama Papers |
| PANTEL ENTERPRISES INC. | Intermediary | 23-OCT-1986 | Panama | Dissolved | Panama Papers |
| NORLEY INVESTMENTS INTERNATIONAL INC. | Intermediary | 12-JUN-1987 | Panama | Inactivated | Panama Papers |
| MALLIN INC. | Intermediary | 13-NOV-1979 | Panama | Dissolved | Panama Papers |
| JADAS ENTERPRISES INC. | Intermediary | 29-DEC-1987 | Panama | Inactivated | Panama Papers |
| ERILYN INC. | Intermediary | 09-NOV-1987 | Panama | Dissolved | Panama Papers |
| PARADE MANAGEMENT INC. | Intermediary | 07-OCT-1986 | Panama | Dissolved | Panama Papers |
| ALMORAH HOLDINGS INC. | Intermediary | 21-AUG-1987 | Panama | Inactivated | Panama Papers |
| LAUDERDALE HOLDINGS INC. | Intermediary | 22-JAN-1988 | Panama | Dissolved | Panama Papers |
| ICON HOLDINGS S.A. | Intermediary | 12-NOV-1987 | Panama | Dissolved | Panama Papers |
| LIBROUS INVESTMENT AND PROPERTY HOLDING CO. INC. | Intermediary | 02-APR-1987 | Panama | Dissolved | Panama Papers |
| REAL GROWTH INVESTMENTS INC. | Intermediary | 09-MAR-1987 | Panama | Dissolved | Panama Papers |
| R.N. INVESTMENTS INC. | Intermediary | 28-JAN-1988 | Panama | Inactivated | Panama Papers |
| MAX INTERNATIONAL AB S.A. | Intermediary | 23-FEB-1987 | Panama | Defaulted | Panama Papers |
| MSI TECHNICAL ASSISTANCE INC. | Intermediary | 29-DEC-1987 | Panama | Dissolved | Panama Papers |
| SEE HOLDINGS INTERNATIONAL S.A. | Intermediary | 02-JUL-1987 | Panama | Dissolved | Panama Papers |
| STRAITS SHIPPING CO. INC. | Intermediary | 22-NOV-1983 | Panama | Dissolved | Panama Papers |
| MINDEN PROPERTIES INC. | Intermediary | 29-DEC-1986 | Panama | Dissolved | Panama Papers |
| MOORLAND HOLDINGS INC. | Intermediary | 29-JUL-1986 | Panama | Changed agent | 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.