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 (96)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEPLAN ENTERPRISES INC. | Intermediary | 03-APR-1986 | Panama | Defaulted | Panama Papers |
| STORM HOLDINGS INCORPORATED | Intermediary | 13-MAY-1986 | Panama | Inactivated | Panama Papers |
| NARIAL ENTERPRISES INC. | Intermediary | 27-NOV-1985 | Panama | Changed agent | Panama Papers |
| STRATEGIC MANAGEMENT INC. | Intermediary | 10-MAR-1987 | Panama | Inactivated | Panama Papers |
| GRAPHIC HOLDINGS INC. | Intermediary | 25-NOV-1985 | Panama | Changed agent | Panama Papers |
| SAMPAP S.A. | Intermediary | 29-JUN-1987 | Panama | Inactivated | Panama Papers |
| AXIOM S.A. | Intermediary | 13-APR-1987 | Panama | Inactivated | Panama Papers |
| ASPATRIA INC. | Intermediary | 27-FEB-1987 | Panama | Changed agent | Panama Papers |
| SWANSHORE INC. | Intermediary | 04-JAN-1988 | Panama | Inactivated | Panama Papers |
| WOODWARD, ELLIS AND COMPANY INC. | Intermediary | 21-AUG-1984 | Panama | Defaulted | Panama Papers |
| MOORGATE CONSULTANTS INC. | Intermediary | 23-MAR-1987 | Panama | Inactivated | Panama Papers |
| BAYWATER INVESTMENTS AG. | Intermediary | 10-APR-1984 | Panama | Changed agent | Panama Papers |
| SALADIN INVESTMENT SERVICES INC. | Intermediary | 03-AUG-1987 | Panama | Changed agent | Panama Papers |
| ESPACK INTERNATIONAL TRADERS INC. | Intermediary | 08-APR-1987 | Panama | Inactivated | Panama Papers |
| JAC HOLDINGS INC. | Intermediary | 23-MAR-1987 | Panama | Inactivated | Panama Papers |
| G A CONSULTANTS SERVICES INC. | Intermediary | 16-FEB-1987 | Panama | Inactivated | Panama Papers |
| TREEGO INTERNATIONAL INC. | Intermediary | 25-SEP-1986 | Panama | Defaulted | Panama Papers |
| AMARDI HOLDINGS INC. | Intermediary | 22-AUG-1986 | Panama | Changed agent | Panama Papers |
| GLOBAL ASSOCIATES TRADING INC. | Intermediary | 10-DEC-1986 | Panama | Defaulted | Panama Papers |
| LONGMORE S.A. | Intermediary | 31-MAR-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.