Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NAJA FINANCE CORP. | Intermediary | 02-OCT-1981 | Panama | Changed agent | Panama Papers |
| CONTAMINE HOLDING CORP. | Intermediary | 20-DEC-1980 | Panama | Dissolved | Panama Papers |
| EXIND INC. | Intermediary | 29-JAN-1981 | Panama | Dissolved | Panama Papers |
| CONSULTOIL INTERNATIONAL INC. | Intermediary | 08-JAN-1981 | Panama | Dissolved | Panama Papers |
| PETRONAL INC. | Intermediary | 22-JAN-1981 | Panama | Dissolved | Panama Papers |
| WAKE UP INC. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| ARABESQUE,CARPETS AND ANTIQUITIES CORP. | Intermediary | 26-MAY-1981 | Panama | Dissolved | Panama Papers |
| SOCIETE NOUVELLE DE CONSTRUCTION S.A. | Intermediary | 22-MAY-1981 | Panama | Dissolved | Panama Papers |
| NIPROMEX S. A. | Intermediary | 18-JUN-1981 | Panama | Dissolved | Panama Papers |
| SADEX IMPORT S.A. | Intermediary | 11-FEB-1981 | Panama | Dissolved | Panama Papers |
| DOUBLE SEVEN INC. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| AVEYRO INVESTMENT CO. INC. | Intermediary | 26-AUG-1981 | Panama | Changed agent | Panama Papers |
| OVERSEAS LABOR INC. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| KYOTO INC. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| ORBI INC. | Intermediary | 02-MAY-1981 | Panama | Dissolved | Panama Papers |
| GEMWORLD CORP. | Intermediary | 05-AUG-1981 | Panama | Dissolved | Panama Papers |
| WM WORLD MERCHANT CORP. | Intermediary | 20-AUG-1981 | Panama | Changed agent | Panama Papers |
| KIRK VENTURES INC. | Intermediary | 06-NOV-1986 | Panama | Dissolved | Panama Papers |
| CATINTEX CORPORATION. | Intermediary | 27-JAN-1982 | Panama | Dissolved | Panama Papers |
| WINTON INTERNATIONAL INC. | Intermediary | 03-JAN-1982 | Panama | Inactivated | 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.