This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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