Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANCHOR MARITIME COMPANY-AMCO S.A. | Intermediary | 09-NOV-1993 | Panama | Defaulted | Panama Papers |
| WINDS INTERNATIONAL CORP. | Intermediary | 28-JAN-1994 | Panama | Changed agent | Panama Papers |
| PAN AMERICAN TIMBER & PROJECT CARRIERS S.A. | Intermediary | 13-OCT-1995 | Panama | Bad debt account | Panama Papers |
| J.F. CLARKSON INTERNATIONAL LTD. INC. | Intermediary | 19-DEC-1997 | Panama | Defaulted | Panama Papers |
| STENFIELD ASSOCIATES S.A. | Intermediary | 07-JUN-1993 | Panama | Changed agent | Panama Papers |
| PHOENIX EQUITIES INC. | Intermediary | 15-JUL-1998 | Panama | Defaulted | Panama Papers |
| POINTER MARINE INC. | Intermediary | 12-APR-1994 | Panama | Defaulted | Panama Papers |
| GLOBE CONTINENTAL INVESTMENTS S.A. | Intermediary | 08-JUN-1993 | Panama | Defaulted | Panama Papers |
| AMERICARGO LINE INC. | Intermediary | 25-SEP-2000 | Panama | Defaulted | Panama Papers |
| SHIPCONS INTERNATIONAL TRADING S.A. | Intermediary | 13-AUG-2004 | Panama | Resigned as agent | Panama Papers |
| SEVEN ENTERPRISE INC. | Intermediary | 24-SEP-1999 | Panama | Defaulted | Panama Papers |
| BAYSIDE ASSOCIATES INC. | Intermediary | 30-APR-2003 | 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.