Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE STAR INTERNATIONAL S.A. | Intermediary | 06-JUL-1989 | Panama | Defaulted | Panama Papers |
| MERRION S.A. | Intermediary | 22-JAN-1999 | Niue | Defaulted | Panama Papers |
| CARMONT CORPORATION | Intermediary | 15-NOV-2004 | British Virgin Islands | Bad debt account | Panama Papers |
| BEDFONT S.A. | Intermediary | 29-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| DAWN VENTURES LIMITED | Intermediary | 07-APR-1999 | Bahamas | Active | Panama Papers |
| BITUMEN MARITIME S.A. | Intermediary | 22-DEC-2004 | Panama | Defaulted | Panama Papers |
| BITUMAR S.A. | Intermediary | 21-OCT-2004 | Panama | Defaulted | Panama Papers |
| SEA SHIPPING NAVIGATION S.A. | Intermediary | 21-DEC-2004 | Panama | Defaulted | Panama Papers |
| DAVANA HOLDINGS S.A. | Intermediary | 07-JUL-2005 | Panama | Active | Panama Papers |
| MARMAK S.A. | Intermediary | 04-AUG-2004 | Panama | Active | Panama Papers |
| BITUMEX S.A. | Intermediary | 01-MAR-2004 | 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.