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 (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MITAN INVESTMENTS INC. | Intermediary | 15-SEP-1987 | Panama | Trash company | Panama Papers |
| COOL AND MC MILLAN INTERNATIONAL INC | Intermediary | 30-APR-1986 | Panama | Dissolved | Panama Papers |
| COLE AND HANSON INTERNATIONAL TRADING INC. | Intermediary | 30-APR-1986 | Panama | Dissolved | Panama Papers |
| STATE FARM LEASE 4 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| PARKER & HUNTER SECURITIES INC. | Intermediary | 01-FEB-1986 | Panama | Dissolved | Panama Papers |
| OFFERMANN + OPPENHEIM INC. | Intermediary | 23-APR-1987 | Panama | Trash company | Panama Papers |
| WOLFORD TRADING OVERSEAS INC. | Intermediary | 17-JUL-1984 | Panama | Trash company | Panama Papers |
| IMAGO FINANZ A.G. | Intermediary | 09-AUG-1984 | Panama | Trash company | Panama Papers |
| CLARK INTERNATIONAL TRADING A.G. | Intermediary | 26-SEP-1985 | Panama | Trash company | Panama Papers |
| CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF- | Intermediary | 24-SEP-1984 | Panama | Trash company | Panama Papers |
| MARSHAL AND GROVE INC. | Intermediary | 27-OCT-1983 | Panama | Dissolved | Panama Papers |
| WEST CRAVE TRADING INC. | Intermediary | 28-OCT-1983 | Panama | Trash company | Panama Papers |
| IVI FINANCE & MANAGEMENT INC. | Intermediary | 09-FEB-1984 | Panama | Trash company | Panama Papers |
| B.A.S. FINANZ A.G. | Intermediary | 05-FEB-1987 | Panama | Trash company | Panama Papers |
| EFFEKTEN TRADING FOUND 4 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| EFFEKTEN TRADING FOUND 5 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| STATE FARM LEASE 3 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| STATE FARM LEASE 5 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| EFFEKTEN TRADING FOUND 3 INC. | Intermediary | 20-JAN-1987 | Panama | Trash company | Panama Papers |
| BERGER & ASSOCIATES INC. | Intermediary | 23-APR-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.