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 (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREST PROPERTIES INTERNATIONAL S.A. | Intermediary | 03-MAR-1993 | Panama | Defaulted | Panama Papers |
| LORD ASSOCIATES S.A. | Intermediary | 13-DEC-1993 | Panama | Dissolved | Panama Papers |
| UNICORN SHIPPING INC. | Intermediary | 07-OCT-1994 | Panama | Defaulted | Panama Papers |
| BOCAINA INTERNATIONAL HOLDING CORPORATION | Intermediary | 26-JUN-1980 | Panama | Defaulted | Panama Papers |
| MUSTANG OVERSEAS CORPORATION | Intermediary | 24-OCT-1983 | Panama | Dissolved | Panama Papers |
| BROMPTON ASSETS, S.A. | Intermediary | 23-APR-1984 | Panama | Defaulted | Panama Papers |
| REGENCY ASSETS, INC. | Intermediary | 24-OCT-1983 | Panama | Dissolved | Panama Papers |
| HASWELL INTERNATIONAL INC. | Intermediary | 20-JAN-1994 | Panama | Active | Panama Papers |
| FIRST COFFEE CORPORATION | Intermediary | 07-MAR-1986 | Panama | Defaulted | Panama Papers |
| ROADSEA INTERNATIONAL S.A. | Intermediary | 05-MAR-1991 | Panama | Defaulted | Panama Papers |
| NEW COURT INC. | Intermediary | 02-DEC-1975 | Panama | Dissolved | Panama Papers |
| SHANGO INTERNATIONAL MANAGEMENT S.A. | Intermediary | 18-MAY-1981 | Panama | Defaulted | Panama Papers |
| SIDERAL INVESTMENTS S.A. | Intermediary | 04-APR-1979 | Panama | Defaulted | Panama Papers |
| GLOBAL INTERNATIONAL VENTURES S.A. | Intermediary | 05-NOV-1986 | Panama | Defaulted | Panama Papers |
| ORISSA TRADING MANAGEMENT CORPORATION | Intermediary | 12-JAN-1984 | Panama | Defaulted | Panama Papers |
| EVEREST HOLDING AND MANAGEMENT, S.A. | Intermediary | 23-APR-1984 | Panama | Dissolved | Panama Papers |
| FERNDALE INTERNATIONAL HOLDING CORPORATION | Intermediary | 28-JAN-1980 | Panama | Defaulted | Panama Papers |
| GORDON ASSETS S.A. | Intermediary | 30-NOV-1988 | Panama | Inactivated | Panama Papers |
| HEREFORD SECURITIES AND MANAGEMENT, S.A. | Intermediary | 12-JAN-1984 | Panama | Defaulted | Panama Papers |
| ORBISPHERE INTERNATIONAL INVESTMENTS S.A. | Intermediary | 20-APR-1981 | 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.