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 | |
---|---|---|---|---|---|
QUANTOCK TRADING INTERNATIONAL S. A. | Intermediary | 09-APR-1981 | Panama | Changed agent | Panama Papers |
ROADWATER TRADING INTERNATIONAL S. A. | Intermediary | 31-MAR-1981 | Panama | Inactivated | Panama Papers |
TARN INC. - | Intermediary | 29-APR-1981 | Panama | Dissolved | Panama Papers |
RADNOR INVESTMENTS S. A. | Intermediary | 22-MAY-1981 | Panama | Changed agent | Panama Papers |
FLY FLORIDA TOURS S.A. | Intermediary | 22-JUL-1980 | Panama | Dissolved | Panama Papers |
BIRKDALE TRADING INTERNATIONAL S.A. | Intermediary | 11-AUG-1980 | Panama | Inactivated | Panama Papers |
BEMBRIDGE CORPORATION | Intermediary | 21-FEB-1978 | Panama | Defaulted | Panama Papers |
CLYDE INVESTMENTS INC. | Intermediary | 07-APR-1989 | Panama | Inactivated | Panama Papers |
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A. | Intermediary | 09-MAY-1985 | Panama | Inactivated | Panama Papers |
MILLON CORPORATION | Intermediary | 15-MAY-1981 | Panama | Dissolved | Panama Papers |
INTERNATIONAL KOMEDY EVENTS INC. | Intermediary | 11-MAY-1981 | Panama | Defaulted | Panama Papers |
HOLFORD TRADING INTERNATIONAL S.A. | Intermediary | 26-JAN-1981 | Panama | Dissolved | Panama Papers |
CHARING EQUITIES INC. | Intermediary | 06-AUG-1987 | Panama | Dissolved | Panama Papers |
GIURANO INC. | Intermediary | 25-SEP-1987 | Panama | Changed agent | Panama Papers |
OILFIELD DEVELOPMENTS S. A. | Intermediary | 05-NOV-1986 | Panama | Defaulted | Panama Papers |
ARIANA ASSOCIATES S. A. | Intermediary | 27-AUG-1986 | Panama | Inactivated | Panama Papers |
GORBIA S. A. | Intermediary | 05-MAR-1987 | Panama | Dissolved | Panama Papers |
MORAVO S. A. | Intermediary | 05-MAR-1987 | Panama | Inactivated | Panama Papers |
WESTBURY HOUSE LTD. | Intermediary | 19-MAY-2006 | Seychelles | Defaulted | Panama Papers |
ARHOLD INC. | Intermediary | 19-MAY-1970 | 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.
There are legitimate uses for offshore companies and trusts. Read more