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 (323)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GATICO S.A. | Intermediary | 28-SEP-1989 | Panama | Inactivated | Panama Papers |
| HOCK INVESTMENTS LIMITED | Intermediary | 23-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| LOUANN LIMITED | Intermediary | 19-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CARBINDEX INTERNATIONAL S.A. | Intermediary | 11-SEP-1992 | Panama | Defaulted | Panama Papers |
| AMKATE INVESTMENTS LIMITED S.A. | Intermediary | 25-FEB-1987 | Panama | Inactivated | Panama Papers |
| AWTAD LIMITED | Intermediary | 31-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ROWLAN FINANCE INC. | Intermediary | 20-OCT-1989 | Panama | Defaulted | Panama Papers |
| GRANTON INVESTMENTS INC. | Intermediary | 22-JUL-1982 | Panama | Dissolved | Panama Papers |
| FOLKLORE INVESTMENTS INC. | Intermediary | 28-MAR-1989 | Panama | Defaulted | Panama Papers |
| AIRDRIE INVESTMENTS S.A. | Intermediary | 13-NOV-1989 | Panama | Defaulted | Panama Papers |
| UNISPORT FACILITIES INC. | Intermediary | 04-SEP-1989 | Panama | Defaulted | Panama Papers |
| GABRIEL TRADING INC. | Intermediary | 08-MAR-1988 | Panama | Defaulted | Panama Papers |
| CATALIZADORES INDUSTRIALE S.A. | Intermediary | 14-AUG-1991 | Panama | Inactivated | Panama Papers |
| HOTEL HOLDINGS INC. | Intermediary | 10-AUG-1989 | Panama | Defaulted | Panama Papers |
| INTERCONTINENTAL PROJECT MANGERS INC. | Intermediary | 18-JAN-1990 | Panama | Defaulted | Panama Papers |
| KIRBY ASSOCIATES INC. | Intermediary | 23-MAY-1988 | Panama | Defaulted | Panama Papers |
| AGROCIN INC. | Intermediary | 23-JUL-1990 | Panama | Defaulted | Panama Papers |
| CASPEL TRADING INC. | Intermediary | 26-JAN-1989 | Panama | Defaulted | Panama Papers |
| KAPEKA INC. | Intermediary | 20-OCT-1989 | Panama | Defaulted | Panama Papers |
| FORDEL S.A. | Intermediary | 18-FEB-1998 | British Virgin Islands | 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.