Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUDSON INVESTMENT GROUP INC. | Intermediary | 20-JUN-1986 | Panama | Defaulted | Panama Papers |
| MIDI INTERNATIONAL INVESTMENTS (MII) INC. | Intermediary | 24-FEB-1987 | Panama | Defaulted | Panama Papers |
| TINIPODES INVESTMENTS S. A. | Intermediary | 06-AUG-1986 | Panama | Defaulted | Panama Papers |
| AY-SAID INVESTMENTS INC. | Intermediary | 19-MAY-1986 | Panama | Defaulted | Panama Papers |
| REVIEW PROPERTIES S.A. | Intermediary | 23-MAR-1987 | Panama | Defaulted | Panama Papers |
| MONDEGO TRADING CORP. | Intermediary | 30-OCT-1986 | Panama | Inactivated | Panama Papers |
| DEEDPARK INC. | Intermediary | 30-DEC-1986 | Panama | Defaulted | Panama Papers |
| ERCON OIL & SHIPPING COMPANY INC. | Intermediary | 05-FEB-1987 | Panama | Defaulted | Panama Papers |
| AMCO INTERNATIONAL GROUP S.A. | Intermediary | 23-OCT-1986 | Panama | Defaulted | Panama Papers |
| COSTAL INVESTMENT SERVICES INC. | Intermediary | 23-JUN-1986 | Panama | Defaulted | Panama Papers |
| SPANPART S. A. | Intermediary | 26-AUG-1985 | Panama | Defaulted | Panama Papers |
| DENHAM HOLDINGS LIMITED | Intermediary | 09-MAR-1993 | 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.