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 (264)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEVANTINE OIL CORPORATION | Intermediary | 09-MAR-1988 | Panama | Dissolved | Panama Papers |
| HARRIER REAL ESTATE INC. | Intermediary | 12-APR-1988 | Panama | Defaulted | Panama Papers |
| HAVELET INC. | Intermediary | 21-MAY-1990 | Panama | Defaulted | Panama Papers |
| KOWAL HOLDINGS INC. | Intermediary | 23-MAR-1981 | Panama | Defaulted | Panama Papers |
| TIREE INTERNATIONAL S.A. | Intermediary | 26-FEB-1991 | Panama | Dissolved | Panama Papers |
| LOMOND FINANCIAL SERVICES LIMITED | Intermediary | 15-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSWORLD PHARMACEUTICAL SUPPLY CONTRACTORS S.A. | Intermediary | 03-APR-1992 | Panama | Dissolved | Panama Papers |
| TRIPORT INC. | Intermediary | 21-JUL-1992 | Panama | Inactivated | Panama Papers |
| ACRES REAL ESTATE S.A. | Intermediary | 26-AUG-1987 | Panama | Dissolved | Panama Papers |
| AYLESWORTH INVESTMENTS S.A. | Intermediary | 30-DEC-1997 | Panama | Defaulted | Panama Papers |
| DOLBY HOLDINGS CORP. | Intermediary | 28-OCT-1987 | Panama | Dissolved | Panama Papers |
| DORVILLE CORPORATION | Intermediary | 13-APR-1993 | Panama | Defaulted | Panama Papers |
| RESOURCE FUND HOLDINGS INC. | Intermediary | 06-APR-1981 | Panama | Defaulted | Panama Papers |
| JADEHURST INTERNATIONAL LIMITED | Intermediary | 24-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SHAP INVESTMENTS S.A. | Intermediary | 15-OCT-1981 | Panama | Defaulted | Panama Papers |
| SASCO S.A. | Intermediary | 02-APR-1992 | Panama | Dissolved | Panama Papers |
| MASSENT INC. | Intermediary | 12-JUN-1980 | Panama | Inactivated | Panama Papers |
| PERRYMOUNT S.A. | Intermediary | 03-APR-1992 | Panama | Defaulted | Panama Papers |
| MILL TRADING S.A. | Intermediary | 03-APR-1992 | Panama | Dissolved | Panama Papers |
| BEAGLE INVESTMENTS INC. | Intermediary | 29-SEP-1987 | Panama | Dissolved | 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.