Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANSLATEX S.A. | Intermediary | 04-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| PENDALE CONSULTING S.A. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHLANDS CONSULTANTS CORP. | Intermediary | 02-JAN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| COMPANIA MARITIMA INTL. S.A. | Intermediary | 04-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| ROSE TRADE INC. | Intermediary | 12-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL ROSE LAND CORP. | Intermediary | 21-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| POLKER S.A. | Intermediary | 26-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| JANO CORP | Intermediary | 11-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| EVER LASTING INVESTMENTS CORP. | Intermediary | 07-JUN-1999 | Bahamas | Bad debt account | Panama Papers |
| MEDITERRANEAN OIL INTERNATIONAL S.A. | Intermediary | 05-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| TOP COLOUR INVESTMENTS LTD. | Intermediary | 02-APR-1998 | Bahamas | Inactivated | Panama Papers |
| GALAWAY HOLDINGS INC. | Intermediary | 18-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| ARQUITECTURA Y CONSTRUCCIONES, S.A. | Intermediary | 18-AUG-1999 | Bahamas | Inactivated | Panama Papers |
| BURKE TRADING LIMITED | Intermediary | 05-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| MARINE FUELS, INC. | Intermediary | 07-OCT-1997 | Bahamas | Inactivated | Panama Papers |
| NBC ENERGY CORPORATION | Intermediary | 10-FEB-1998 | Bahamas | Bad debt account | Panama Papers |
| CARIBBEAN OIL INVESTMENTS S.A. | Intermediary | 05-JAN-1998 | Bahamas | Inactivated | Panama Papers |
| PACIFIC OIL INTERNATIONAL CO. LIMITED | Intermediary | 05-JAN-1998 | Bahamas | Inactivated | Panama Papers |
| CORPORACION DONSICA, S.A. | Intermediary | 03-APR-1997 | Bahamas | Active | Panama Papers |
| HI-TECH HOUSES CENTRAL AMERICA CORPORATION | Intermediary | 14-JUL-1999 | Bahamas | 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.