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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PURITAN HOLDINGS S.A. | Intermediary | 06-JUN-1978 | Panama | Dissolved | Panama Papers |
| SI-THRU CORPORATION | Intermediary | 14-MAR-1979 | Panama | Dissolved | Panama Papers |
| IBERIAN HOLDINGS INC. | Intermediary | 11-DEC-1980 | Panama | Dissolved | Panama Papers |
| ANSANA S.A. | Intermediary | 22-OCT-1986 | Panama | Dissolved | Panama Papers |
| CASUARINA CORPORATION | Intermediary | 16-JUN-1982 | Panama | Active | Panama Papers |
| DELNORDEN INVESTMENTS S.A. | Intermediary | 22-MAR-1982 | Panama | Dissolved | Panama Papers |
| TRACTON S. A. | Intermediary | 29-JUN-1978 | Panama | Defaulted | Panama Papers |
| COMPASS HOLDINGS S. A. | Intermediary | 22-MAR-1982 | Panama | Dissolved | Panama Papers |
| CALFSKIN HOLDINGS INC. | Intermediary | 09-FEB-1982 | Panama | Dissolved | Panama Papers |
| SEAL POINT INC. | Intermediary | 22-MAR-1982 | Panama | Dissolved | Panama Papers |
| PIMLICO INVESTMENTS, INC. | Intermediary | 16-MAR-1983 | Panama | Defaulted | Panama Papers |
| FREEWAY HOLDINGS INC. | Intermediary | 17-NOV-1983 | Panama | Dissolved | Panama Papers |
| FINANCIERA TOSCANA S.A. | Intermediary | 07-DEC-1978 | Panama | Dissolved | Panama Papers |
| HIGH POINT HOLDINGS, INC. | Intermediary | 16-MAR-1983 | Panama | Dissolved | Panama Papers |
| COMERCIALIZADORA DEL CARIBE S.A. | Intermediary | 27-OCT-1978 | Panama | Dissolved | Panama Papers |
| INVERSIONISTA JAZMIN, S.A | Intermediary | 07-DEC-1978 | Panama | Dissolved | Panama Papers |
| SERSIL INC. | Intermediary | 21-FEB-1979 | Panama | Inactivated | Panama Papers |
| INVERSIONES GALENA, S.A. | Intermediary | 07-DEC-1978 | Panama | Dissolved | Panama Papers |
| EDNIFA PANAMA S.A. | Intermediary | 14-MAY-1979 | Panama | Dissolved | Panama Papers |
| ASTRA HOLDINGS INC | Intermediary | 29-NOV-1977 | Panama | Dissolved | 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.