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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GETCONSULT INC. | Intermediary | 12-NOV-1985 | Panama | Defaulted | Panama Papers |
| ARCEL TRADING CORP. | Intermediary | 05-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ESADIS HOLDING CORP. | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FREMA HOLDING INC. | Intermediary | 05-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FOSCO CONSULTANTS INC. | Intermediary | 16-SEP-2008 | Panama | Active | Panama Papers |
| THINKOUP MANAGEMENT INC. | Intermediary | 08-MAY-2007 | Panama | Dissolved | Panama Papers |
| ENGREEN RESOURCES S.A. | Intermediary | 06-DEC-2007 | Panama | Active | Panama Papers |
| CENTREWAY BUSINESS CORP. | Intermediary | 28-MAR-2014 | Panama | Active | Panama Papers |
| KAMMA GLOBAL S.A. | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| BISSON CONSULTING S.A. | Intermediary | 11-DEC-2013 | Panama | Active | Panama Papers |
| ALBANS SERVICES INCORPORATED | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| PANBIT INTERNATIONAL S.A. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| LORSHELL EQUITIES CORPORATION | Intermediary | 31-AUG-2012 | Panama | Defaulted | Panama Papers |
| SULWEN ASSET MANAGEMENT S.A. | Intermediary | 07-JUL-2008 | Panama | Resigned as agent | Panama Papers |
| ARCHFIELD INVESTMENTS S.A. | Intermediary | 14-FEB-2006 | Panama | Active | Panama Papers |
| DUNDEE CONSULTANTS GROUP LTD. | Intermediary | 11-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HURON INVESTMENT MANAGEMENT SERVICES CORP. | Intermediary | 13-JUN-2005 | Panama | Active | Panama Papers |
| QUALES ASSETS INC. | Intermediary | 19-JUN-2007 | Panama | Dissolved | Panama Papers |
| COURTYARD MANAGEMENT SERVICES INC. | Intermediary | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
| FARLAND CONSULTING S.A. | Intermediary | 15-JUL-2005 | 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.