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 (435)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GILMORTON INVESTMENTS INC. | Intermediary | 16-AUG-1996 | Panama | Defaulted | Panama Papers |
| ATLANTIDA ESTATES INC. | Intermediary | 25-OCT-1982 | Panama | Dissolved | Panama Papers |
| COSALINA CORPORATION | Intermediary | 20-AUG-2001 | Panama | Dissolved | Panama Papers |
| KINGSDALE ESTABLISHMENT LTD. CORP. | Intermediary | 29-SEP-1999 | Panama | Dissolved | Panama Papers |
| SCHERRER & PARTNER CORP. | Intermediary | 28-JAN-1998 | Panama | Defaulted | Panama Papers |
| MITRAL FINANCE CORP. | Intermediary | 28-DEC-1999 | Panama | Defaulted | Panama Papers |
| DORIAN ASSETS CORP. | Intermediary | 07-DEC-2001 | Panama | Dissolved | Panama Papers |
| GILMOUR CORP. | Intermediary | 12-AUG-1987 | Panama | Defaulted | Panama Papers |
| HILLBY CORPORATION | Intermediary | 08-MAR-2002 | Panama | Defaulted | Panama Papers |
| DECANTER INC. | Intermediary | 11-DEC-2001 | Panama | Dissolved | Panama Papers |
| DELPHIS FOUNDATION | Intermediary | 30-APR-1998 | Panama | Dissolved | Panama Papers |
| JAMIS COMPANY CORP. | Intermediary | 04-APR-2002 | Panama | Defaulted | Panama Papers |
| SANTA PONSA INC. | Intermediary | 01-APR-2002 | Panama | Defaulted | Panama Papers |
| LAMBARTY S.A. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| KANELINA S.A. | Intermediary | 01-APR-2002 | Panama | Defaulted | Panama Papers |
| TORONCA COMPANY S.A. | Intermediary | 20-MAR-2002 | Panama | Dissolved | Panama Papers |
| CARLINA INC. | Intermediary | 07-DEC-1992 | Panama | Dissolved | Panama Papers |
| CORONA EQUITIES INC. | Intermediary | 15-NOV-1994 | Panama | Dissolved | Panama Papers |
| NIPHIN INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| EXCLUSIV INTERNATIONAL PROPERTIES AG | Intermediary | 06-MAR-1998 | Panama | 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.