Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREEMAN MANAGEMENT INC. | Intermediary | 07-MAY-1996 | Panama | Defaulted | Panama Papers |
| PAULINE CORP. | Intermediary | 25-NOV-1996 | Panama | Defaulted | Panama Papers |
| GENERAL EXPRESS S.A. | Intermediary | 22-JAN-1997 | Panama | Defaulted | Panama Papers |
| EMIGRANT CORP. | Intermediary | 03-APR-1997 | Panama | Defaulted | Panama Papers |
| PORTINC TRADING S.A. | Intermediary | 21-JAN-1997 | Panama | Defaulted | Panama Papers |
| EPITOME INTERNATIONAL S.A. | Intermediary | 21-JAN-1997 | Panama | Defaulted | Panama Papers |
| COMERCIAL LATINOAMERICANA DE INVERSIONES S.A. | Intermediary | 26-MAY-1999 | Panama | Defaulted | Panama Papers |
| REFASHION S.A. | Intermediary | 30-OCT-1999 | Panama | Defaulted | Panama Papers |
| INVERSORA EN VALORES INMOBILIARIOS S.A. | Intermediary | 01-NOV-1999 | Panama | Defaulted | Panama Papers |
| CHESLOW INTERNATIONAL S.A. | Intermediary | 15-APR-1997 | Panama | Defaulted | Panama Papers |
| TRUMP HOLDING CORP. | Intermediary | 05-MAY-2000 | Panama | Defaulted | Panama Papers |
| SEYMOUR COMMERCIAL S.A. | Intermediary | 13-MAY-2004 | Panama | Active | 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.