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 (231)
| 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 |
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.