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 (206)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL MARINE TRANSPORTATION INC. | Intermediary | 19-APR-1995 | Panama | Bad debt account | Panama Papers |
| TAKEOVER SITUATIONS INC. | Intermediary | 08-MAY-1987 | Panama | Defaulted | Panama Papers |
| HANAN PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| WINDMILL STREET DEVELOPMENT LTD. CORP. | Intermediary | 14-SEP-1987 | Panama | Defaulted | Panama Papers |
| STOCKHOLM INC. | Intermediary | 31-AUG-2001 | Panama | Dissolved | Panama Papers |
| JAMAL PROPERTIES S.A. | Intermediary | 02-MAR-1990 | Panama | Dissolved | Panama Papers |
| BAYCLIFFE INVESTMENTS S.A. | Intermediary | 06-AUG-1992 | Panama | Defaulted | Panama Papers |
| NAGLA PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| ANWAR PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| MUSTAFA PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| NOUR PROPERTIES S.A. | Intermediary | 02-MAR-1990 | Panama | Dissolved | Panama Papers |
| LONGPORT SHIPPING & TRADING COMPANY INC. | Intermediary | 21-JUL-1992 | Panama | Defaulted | Panama Papers |
| MALIK ESTATES S.A. | Intermediary | 06-MAR-1989 | Panama | Defaulted | Panama Papers |
| BENIGN ENTERPRISE S.A. | Intermediary | 19-APR-1988 | Panama | Dissolved | Panama Papers |
| LACEWOOD ASSOCIATES INC. | Intermediary | 21-JUL-1988 | Panama | Defaulted | Panama Papers |
| NADERA PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| EBTISAN PROPERTIES S.A. | Intermediary | 21-NOV-1988 | Panama | Dissolved | Panama Papers |
| SARITA PROPERTY S.A. | Intermediary | 26-OCT-1990 | Panama | Defaulted | Panama Papers |
| IBRAHIM PROPERTIES S.A. | Intermediary | 02-MAR-1990 | Panama | Defaulted | Panama Papers |
| KEREN CORPORATION | Intermediary | 23-SEP-1987 | Panama | Changed agent | 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.