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 (108)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONFIRTRADE LIMITED S. A. | Intermediary | 13-NOV-1979 | Panama | Defaulted | Panama Papers |
| KUMBI S.A. | Intermediary | 01-DEC-1986 | Panama | Defaulted | Panama Papers |
| WOODGROVE PROPERTY LIMITED | Intermediary | 23-OCT-1990 | British Virgin Islands | Defaulted | Panama Papers |
| PANROC HOLDINGS INC. | Intermediary | 19-SEP-1990 | British Virgin Islands | Defaulted | Panama Papers |
| HOTELMAN INC. | Intermediary | 23-DEC-1986 | Panama | Defaulted | Panama Papers |
| KIMBLE HOLDINGS S.A. | Intermediary | 29-MAR-1989 | Panama | Defaulted | Panama Papers |
| ANGARD (BAHAMAS) LIMITED | Intermediary | 09-FEB-1990 | British Virgin Islands | Defaulted | Panama Papers |
| DOOLEY CORPORATION | Intermediary | 18-NOV-1996 | Panama | Inactivated | Panama Papers |
| FUTURE PRODUCTS INC. | Intermediary | 23-FEB-1988 | Panama | Dissolved | Panama Papers |
| FRASERTON INC. | Intermediary | 20-JAN-1997 | Panama | Defaulted | Panama Papers |
| MACAPA LIMITED | Intermediary | 20-AUG-2002 | Seychelles | Defaulted | Panama Papers |
| SHIVA INC. | Intermediary | 27-APR-1979 | Panama | Defaulted | Panama Papers |
| EURO-TECH PROJECT MANAGEMENT INC. | Intermediary | 23-SEP-1987 | Panama | Defaulted | Panama Papers |
| ANCHOR INTERNATIONAL LIMITED | Intermediary | 19-JUN-1991 | British Virgin Islands | Inactivated | Panama Papers |
| BRUTUS INVESTMENTS 1992 S.A. | Intermediary | 01-APR-1992 | Panama | Dissolved | Panama Papers |
| ELCOMATIC INC. | Intermediary | 13-APR-1987 | Panama | Defaulted | Panama Papers |
| MANOR REAL ESTATE INC. | Intermediary | 30-OCT-1987 | Panama | Defaulted | Panama Papers |
| ROWALLAN INVESTMENTS LIMITED | Intermediary | 25-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| HIGHMORE LIMITED | Intermediary | 30-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ELECTRO-MECHANICAL EXPORT LIMITED S.A. | Intermediary | 19-JUL-1979 | Panama | Inactivated | 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.