Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMERICAN UNION CHEMICAL CORP. "AMUCO" S de R. L. | Intermediary | 03-MAR-1983 | Panama | Active | Panama Papers |
| RECIEND S. DE R.L. | Intermediary | 11-FEB-2012 | Panama | Active | Panama Papers |
| INTERNATIONAL AGRO-INVESTMENTS FOUNDATION | Intermediary | 07-NOV-2011 | Panama | Active | Panama Papers |
| INTERNATIONAL AGRO-INVESTMENTS COMPANY, INC. | Intermediary | 19-NOV-2011 | Panama | In transition | Panama Papers |
| PLATINUM CHEMICALS CO., LIMITED | Intermediary | 25-AUG-2004 | Hong Kong | Active | Panama Papers |
| HAYCRAFT INVESTMENTS S. DE R.L. | Intermediary | 19-APR-2007 | Panama | Active | Panama Papers |
| GLENFIELD HOLDINGS S. DE R.L. | Intermediary | 09-JUL-2007 | Panama | Active | Panama Papers |
| FORSKY INTERNATIONAL S DE R.L. | Intermediary | 27-JUN-2007 | Panama | Active | Panama Papers |
| GLOBALCHEM CORP. | Intermediary | 10-MAY-2007 | Panama | Active | Panama Papers |
| DALIAN PLATINUM CHEMICALS CO., LIMITED CORP. | Intermediary | 29-JUL-2003 | Panama | Changed agent | Panama Papers |
| EURO-AMERICA IMEX CORP. | Intermediary | 04-MAR-1999 | 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.