Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MINACO TRADING S. A. | Intermediary | 05-JUN-1981 | Panama | Defaulted | Panama Papers |
| EXPRESS SHIPPING AND TRADING CO. S.A. | Intermediary | 19-AUG-1987 | Panama | Defaulted | Panama Papers |
| KIROLOS INVESTMENTS S.A. | Intermediary | 17-NOV-1987 | Panama | Defaulted | Panama Papers |
| SWISS INTERNATIONAL FINANCE CORPORATION (SIFCO) S.A. | Intermediary | 29-JAN-1987 | Panama | Defaulted | Panama Papers |
| KINGTOWN OVERSEAS, INC. | Intermediary | 07-FEB-1985 | Panama | Defaulted | Panama Papers |
| O.N.T. PROPERTIES, INC. | Intermediary | 05-MAY-1983 | Panama | Dissolved | Panama Papers |
| ENISTON DEVELOPMENT CORP. | Intermediary | 23-MAY-2007 | British Virgin Islands | Defaulted | 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.