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 (102)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAMBLER HOLDINGS CORP. | Intermediary | 14-MAY-2002 | Panama | Dissolved | Panama Papers |
| SHE/SPANISH HERITAGE S.A. | Intermediary | 11-APR-1988 | Panama | Changed agent | Panama Papers |
| CASO HOLDINGS INVESTMENTS, S.A. | Intermediary | 20-DEC-1983 | Panama | Inactivated | Panama Papers |
| LANDAURA LTD. | Intermediary | 04-JUN-1982 | Panama | Dissolved | Panama Papers |
| BRADCO HOLDINGS, S.A. | Intermediary | 27-OCT-1983 | Panama | Defaulted | Panama Papers |
| MORMANT S.A. | Intermediary | 21-DEC-1981 | Panama | Defaulted | Panama Papers |
| MAQUEVI INC. | Intermediary | 31-OCT-1979 | Panama | Defaulted | Panama Papers |
| CALENOR INVESTMENTS, INC. | Intermediary | 08-SEP-1983 | Panama | Dissolved | Panama Papers |
| ADDINGTON SECURITIES INC. | Intermediary | 27-MAY-1986 | Panama | Inactivated | Panama Papers |
| HUTA HOLDINGS S.A. | Intermediary | 12-DEC-1986 | Panama | Dissolved | Panama Papers |
| TRISTRAM TOWERS INC. | Intermediary | 02-OCT-1981 | Panama | Dissolved | Panama Papers |
| GENESIS TRADING CORP. | Intermediary | 10-MAY-1985 | Panama | Active | Panama Papers |
| AUDLEY HOLDING AND SERVICES, INC. | Intermediary | 20-MAR-1985 | Panama | Dissolved | Panama Papers |
| NOE INTERNATIONAL INC. | Intermediary | 20-AUG-1987 | Panama | Defaulted | Panama Papers |
| CENTURION MANAGEMENT CORPORATION | Intermediary | 17-MAY-1993 | Panama | Changed agent | Panama Papers |
| MIDCONSULT TRADING INC. | Intermediary | 02-SEP-1980 | Panama | Dissolved | Panama Papers |
| SUFFOLK PRINTING COMPANY INC. | Intermediary | 20-SEP-1989 | Panama | Dissolved | Panama Papers |
| LOMAN PROPERTIES S.A. | Intermediary | 15-DEC-1992 | Panama | Changed agent | Panama Papers |
| PACHYDERM INC. | Intermediary | 25-JUN-1981 | Panama | Dissolved | Panama Papers |
| ROTHWELL EQUITIES INC. | Intermediary | 18-NOV-1987 | Panama | Changed agent | 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.