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 (182)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANBEFE CORP. | Intermediary | 29-MAY-2001 | Panama | Defaulted | Panama Papers |
| GROVELAND HOLDINGS CORP. | Intermediary | 17-MAR-2009 | British Anguilla | Defaulted | Panama Papers |
| MIN GROUP S.A. | Intermediary | 06-SEP-2010 | British Anguilla | Defaulted | Panama Papers |
| DISFLOR ENTERPRISE S.A. | Intermediary | 20-JUL-2000 | Panama | Defaulted | Panama Papers |
| GABY PANAMA CORPORATION | Intermediary | 19-OCT-1993 | Panama | Defaulted | Panama Papers |
| LATIN LEGAL COUNSEL S.A. | Intermediary | 02-JAN-2001 | Panama | Defaulted | Panama Papers |
| GAUTIER INTERNATIONAL MARKETING CORPORATION | Intermediary | 13-OCT-2008 | British Anguilla | Defaulted | Panama Papers |
| CRUSH CORP. | Intermediary | 02-FEB-2009 | British Anguilla | Defaulted | Panama Papers |
| TECNIPETROL INC. | Intermediary | 07-MAY-1999 | Panama | Defaulted | Panama Papers |
| INCOM INTERNATIONAL COMMERCE CORP. | Intermediary | 13-JUL-2001 | Panama | Defaulted | Panama Papers |
| IFC INTERNATIONAL FINANCE EQUITIES CORPORATION | Intermediary | 12-APR-1999 | Panama | Changed agent | Panama Papers |
| GASTROPORT S.A. | Intermediary | 28-SEP-2001 | Panama | Changed agent | Panama Papers |
| MINERA QUEBRADA FRIA S.A. | Intermediary | 29-AUG-1995 | Panama | Active | Panama Papers |
| PANATEX DEVELOPMENTS S.A. | Intermediary | 27-APR-2000 | Panama | Defaulted | Panama Papers |
| DANAWAY INTERNATIONAL LTD. | Intermediary | 20-JAN-2009 | British Anguilla | Defaulted | Panama Papers |
| BENCHFORD DEVELOPMENT S.A. | Intermediary | 14-FEB-2000 | Panama | Changed agent | Panama Papers |
| EEP ECUADOR ENERGY PARTNERS INC. | Intermediary | 22-DEC-1999 | Panama | Defaulted | Panama Papers |
| TI TRADERS INTERNATIONAL S.A. | Intermediary | 22-JAN-2002 | Panama | Defaulted | Panama Papers |
| MACRO SUPPORT, INC. | Intermediary | 26-JUN-2001 | Panama | Defaulted | Panama Papers |
| ANAGRAM INDUSTRIES LIMITED | Intermediary | 10-OCT-2008 | British Anguilla | 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.