Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STABLER INTERNATIONAL S.A. | Intermediary | 03-FEB-1996 | Panama | Dissolved | Panama Papers |
| CLINIQUE PORTS PROPERTIES S.A. | Intermediary | 28-SEP-1995 | Panama | Defaulted | Panama Papers |
| GRENADINE MANAGEMENT S.A. | Intermediary | 29-SEP-1995 | Panama | Defaulted | Panama Papers |
| GOLDEN SHEAF ENTERPRISES S.A. | Intermediary | 21-NOV-1995 | Panama | Defaulted | Panama Papers |
| GOFREY HOLDINGS CORP. | Intermediary | 04-JAN-2008 | 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.