Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MELROSE SHIPPING INC. | Intermediary | 15-JUL-1985 | Panama | Defaulted | Panama Papers |
| UNIFIN PROPERTIES INC. | Intermediary | 17-SEP-1985 | Panama | Dissolved | Panama Papers |
| JESSE EQUITIES CORP. | Intermediary | 18-SEP-2001 | Panama | Dissolved | Panama Papers |
| HITO EQUITIES INC. | Intermediary | 23-FEB-2000 | Panama | Defaulted | Panama Papers |
| BURTOL ASSOCIATES INC. | Intermediary | 21-OCT-1993 | Panama | Dissolved | Panama Papers |
| JABLAN HOLDINGS S.A. | Intermediary | 31-DEC-1993 | Panama | Defaulted | Panama Papers |
| STRATUS TRADING CORP. | Intermediary | 13-NOV-1995 | Panama | Active | Panama Papers |
| ROCHDALE MANAGEMENT CORP. | Intermediary | 04-JUL-1995 | Panama | Defaulted | Panama Papers |
| HOLLAND PARK PROPERTIES INC. | Intermediary | 04-APR-1989 | Panama | Dissolved | Panama Papers |
| DAHLIA DEVELOPMENT INC. | Intermediary | 20-NOV-1997 | Panama | Active | Panama Papers |
| C.T.P. COMPANY LTD. INC. | Intermediary | 23-MAR-1990 | Panama | Defaulted | Panama Papers |
| TAVERY INTERNATIONAL S.A. | Intermediary | 11-FEB-2000 | Panama | Defaulted | Panama Papers |
| DRESDEN PROPERTIES INC. | Intermediary | 24-OCT-1987 | Panama | Inactivated | Panama Papers |
| MYERS ASSOCIATES INC. | Intermediary | 17-SEP-1985 | Panama | Defaulted | Panama Papers |
| ROUSTAM DEVELOPMENT COMPANY S.A. | Intermediary | 21-OCT-1993 | Panama | Active | Panama Papers |
| STAN MANAGEMENT INC. | Intermediary | 31-JAN-1994 | Panama | Active | Panama Papers |
| BENWORTH MANAGEMENT S.A. | Intermediary | 10-FEB-1998 | Panama | Active | Panama Papers |
| HALLWAY INVESTMENTS INC. | Intermediary | 21-SEP-2006 | Panama | Dissolved | Panama Papers |
| QUADE INTERNATIONAL S.A. | Intermediary | 03-MAR-2007 | Panama | Active | Panama Papers |
| GASCON INVESTORS S.A. | Intermediary | 07-SEP-2007 | Panama | Active | 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.