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 (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAMLET INVESTMENTS INC. | Intermediary | 06-OCT-1987 | Panama | Defaulted | Panama Papers |
| DIRECT INTERNATIONAL TRADING INC. | Intermediary | 18-FEB-1987 | Panama | Defaulted | Panama Papers |
| CLAIRMONT ASSOCIATES CORPORATION | Intermediary | 09-JUL-1986 | Panama | Active | Panama Papers |
| KEY INTERNATIONAL S.A. | Intermediary | 29-FEB-1984 | Panama | Dissolved | Panama Papers |
| HAMILTON AIRCRAFT S. A. | Intermediary | 02-DEC-1986 | Panama | Defaulted | Panama Papers |
| UNITED TROPICAL FRUITS INC: | Intermediary | 01-FEB-1990 | Panama | Defaulted | Panama Papers |
| MEBER CORPORATION | Intermediary | 04-SEP-1989 | Panama | Inactivated | Panama Papers |
| LISAVON PROPERTY HOLDINGS LTD. | Intermediary | 10-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| HURSSLE INC. | Intermediary | 24-MAR-1987 | Panama | Defaulted | Panama Papers |
| INSPACE EUROPE LIMITED | Intermediary | 26-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PETROLEUM SERVICES INTERNATIONAL LIMITED S.A. | Intermediary | 30-JUN-1992 | Panama | Dissolved | Panama Papers |
| CAMILLA LIMITED | Intermediary | 26-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| HAWK EQUITIES S.A. | Intermediary | 06-OCT-1987 | Panama | Dissolved | Panama Papers |
| ZILINA INC. | Intermediary | 24-SEP-1987 | Panama | Inactivated | Panama Papers |
| MANIZALES INC. | Intermediary | 24-SEP-1987 | Panama | Inactivated | Panama Papers |
| AYLA LIMITED | Intermediary | 29-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| INTERACTIVE HORIZONS LIMITED | Intermediary | 29-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ADLEIGH SECURITIES LIMITED | Intermediary | 05-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INDUSTRIAL TECHNOLOGY RESOURCES S.A. | Intermediary | 12-MAR-1987 | Panama | Inactivated | Panama Papers |
| APO AIRCRAFT SALES S. A. | Intermediary | 02-DEC-1986 | 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.