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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BPNS S.A. | Intermediary | 16-JUL-2004 | Panama | Changed agent | Panama Papers |
| HANOVERIAN GROUP LIMITED | Intermediary | 20-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BALMAR HOLDINGS CORPORATION | Intermediary | 04-APR-2008 | Seychelles | Defaulted | Panama Papers |
| SEAWIND FINANCE INC. | Intermediary | 22-FEB-2008 | Panama | Inactivated | Panama Papers |
| CADIZ TRADING S.A. | Intermediary | 21-JAN-1999 | Panama | Defaulted | Panama Papers |
| CAMPOCLARO S.A. | Intermediary | 30-DEC-2009 | Panama | Active | Panama Papers |
| PIMALEX TRADING S.A. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
| LAREDO CAPITAL S.A. | Intermediary | 19-FEB-2004 | Panama | Defaulted | Panama Papers |
| TALBOR TRADING S.A. | Intermediary | 12-APR-2002 | Panama | Defaulted | Panama Papers |
| BF CORPORATION S.A. | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| ARTEMIS CAPITAL S.A. | Intermediary | 30-MAY-2003 | Panama | Changed agent | Panama Papers |
| HUNTER & CO INVESTMENT LLC | Intermediary | 02-FEB-2010 | Nevada | Defaulted | Panama Papers |
| AMERICAN GRAIN BROKER L.L.C. | Intermediary | 06-JUL-2010 | Nevada | Active | Panama Papers |
| DUNROSE TRADING LLC | Intermediary | 30-SEP-2008 | Nevada | Defaulted | Panama Papers |
| MYRON TRADING LTD. | Intermediary | 25-NOV-1998 | Bahamas | Defaulted | Panama Papers |
| BORDON INTERNATIONAL INC. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| NEWLAND COMPANY ESTATE LTD. | Intermediary | 13-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| REFLEX EQUITIES CORP. | Intermediary | 24-JUL-1998 | Bahamas | Defaulted | Panama Papers |
| OPALINE INVESTMENT BUSINESS CORP. | Intermediary | 13-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| MOUNT CONSULTANTS LTD | Intermediary | 08-JUL-1999 | Bahamas | 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.