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 (172)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELKRIDGE ASSETS INCORPORATED | Intermediary | 01-SEP-2015 | Panama | Shelf company | Panama Papers |
| INTERNATIONAL NUTRITION INC. | Intermediary | 18-NOV-1993 | Panama | Bad debt account | Panama Papers |
| CATALUÑA INTERNATIONAL INC. | Intermediary | 10-JUL-1995 | Panama | Defaulted | Panama Papers |
| PANAVES TRADING INC. | Intermediary | 18-SEP-1992 | Panama | Bad debt account | Panama Papers |
| BRODIE FINANCIAL MANAGEMENT S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| SELUMA INC. | Intermediary | 28-MAY-1996 | Panama | Defaulted | Panama Papers |
| FOODSTUFF CORPORATION | Intermediary | 12-OCT-1993 | Panama | Defaulted | Panama Papers |
| DINORAH ENTERPRISES CORP. | Intermediary | 07-SEP-1999 | Panama | Defaulted | Panama Papers |
| DIADEMA EQUITIES CORP. | Intermediary | 09-FEB-2000 | Panama | Defaulted | Panama Papers |
| POLTRONA AZUL S.A. | Intermediary | 17-NOV-1994 | Panama | Defaulted | Panama Papers |
| PROFIT OVERSEAS INC. | Intermediary | 20-MAR-1995 | Panama | Defaulted | Panama Papers |
| THREADGARNE PROPERTY CORP. | Intermediary | 13-NOV-1997 | Panama | Bad debt account | Panama Papers |
| QUILLET ASSOCIATES S.A. | Intermediary | 06-FEB-1999 | Panama | Defaulted | Panama Papers |
| FRILE INTERNATIONAL INC. | Intermediary | 09-FEB-1999 | Panama | Defaulted | Panama Papers |
| ARTNOVOU INTERNATIONAL INC. | Intermediary | 19-JAN-1993 | Panama | Defaulted | Panama Papers |
| VINCA MANAGEMENT INC. | Intermediary | 05-FEB-1999 | Panama | Defaulted | Panama Papers |
| CANTABRICO INTERNATIONAL INC. | Intermediary | 01-OCT-1993 | Panama | Defaulted | Panama Papers |
| MERCURYNET DÜSSELDORF AG | Intermediary | 12-APR-2000 | Panama | Dissolved | Panama Papers |
| SUPREME PROPERTIES INC. | Intermediary | 21-SEP-1992 | Panama | Defaulted | Panama Papers |
| WATERBORNE ASSOCIATES CORP. | Intermediary | 23-AUG-2000 | 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.