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 | |
---|---|---|---|---|---|
ECOADHESIVES CORP. | Intermediary | 07-JUL-2010 | Panama | Defaulted | Panama Papers |
ADHESIVOS ESPECIALES, SOCIEDAD ANÓNIMA | Intermediary | 30-JUL-2010 | Panama | Defaulted | Panama Papers |
ART RELATED MANAGEMENT CORP. | Intermediary | 06-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
MOGUN S.A. | Intermediary | 10-JUL-2001 | Panama | Defaulted | Panama Papers |
EXACTUS SOFTWARE CORPORATION | Intermediary | 17-MAR-1994 | Panama | Dissolved | Panama Papers |
ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA | Intermediary | 30-JUN-2010 | Panama | Resigned as agent | Panama Papers |
PINMSA PACIFIC VENTURES, S.A. | Intermediary | 10-APR-2008 | Panama | Changed agent | Panama Papers |
CYBERSURF L.A. HOLDINGS LIMITED | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
WESTERN SECURITIES CORPORATION | Intermediary | 14-NOV-1972 | Panama | Dissolved | Panama Papers |
US NET, INC. | Intermediary | 09-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CYBERSURF U.S. HOLDINGS LIMITED | Intermediary | 09-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CARVIQ, S.A. | Intermediary | 11-JAN-2001 | Panama | Defaulted | Panama Papers |
STRATFORD HOLDING ENTERPRISES CORPORATION | Intermediary | 19-FEB-2004 | Panama | Changed agent | Panama Papers |
ARBO BUSINESS S.A. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
INVERSIONES RODRIGUEZ Y PEYTON, S. A. | Intermediary | 03-DEC-2004 | Panama | Defaulted | Panama Papers |
LATIN NET INC. | Intermediary | 17-MAR-2000 | Panama | Defaulted | Panama Papers |
CYBERSURF EURO HOLDINGS LIMITED | Intermediary | 09-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
CYBERSURF INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
EURO WEB, INC. | Intermediary | 13-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
GRUPO VACACIONAL CARDEL LIMITED INC. | Intermediary | 27-DEC-2001 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more