by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 65 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
ARCEL TRADING CORP. Intermediary 05-DEC-1996 British Virgin Islands Defaulted Panama Papers
ARCHFIELD INVESTMENTS S.A. Intermediary 14-FEB-2006 Panama Active Panama Papers
COURSE FINANCE CORPORATION Intermediary 19-NOV-2007 Panama Active Panama Papers
COURTYARD MANAGEMENT SERVICES INC. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
DEACON BUSINESS CORP. Intermediary 03-APR-2007 Panama Active Panama Papers
ENGREEN RESOURCES S.A. Intermediary 06-DEC-2007 Panama Active Panama Papers
ESADIS HOLDING CORP. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
EVANDIG CAPITAL INC. Intermediary 26-MAY-2008 Panama Active Panama Papers
FARLAND CONSULTING S.A. Intermediary 15-JUL-2005 Panama Defaulted Panama Papers
FREMA HOLDING INC. Intermediary 05-DEC-1996 British Virgin Islands Defaulted Panama Papers
GETCONSULT INC. Intermediary 12-NOV-1985 Panama Defaulted Panama Papers
HURON INVESTMENT MANAGEMENT SERVICES CORP. Intermediary 13-JUN-2005 Panama Active Panama Papers
KENTLAND OVERSEAS GLOBAL INC. Intermediary 09-JUN-2008 Panama Dissolved Panama Papers
KIMBERLEY RESOURCES S.A. Intermediary 13-MAR-2008 Panama Resigned as agent Panama Papers
PROCYON INTERNATIONAL INC. Intermediary 08-MAY-2007 Panama Changed agent Panama Papers
QUALES ASSETS INC. Intermediary 19-JUN-2007 Panama Dissolved Panama Papers
STASIA INC. Intermediary 08-MAY-2007 Panama Defaulted Panama Papers
SUMMIT ASSETS INC. Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
TANNER MANAGEMENT S.A. Intermediary 28-OCT-2005 Panama Active Panama Papers
THINKOUP MANAGEMENT INC. Intermediary 08-MAY-2007 Panama Dissolved Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now