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 (338)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARMSTRONG ENTERPRISES LIMITED | Intermediary | 25-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ARENA HOLDINGS, S. A. | Intermediary | 30-AUG-1978 | Panama | Dissolved | Panama Papers |
| CASSIS INVESTMENTS INC. | Intermediary | 14-MAY-1987 | Panama | Inactivated | Panama Papers |
| KERRIS INVESTMENTS LIMITED | Intermediary | 16-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
| TECHNOCHEM S. A. | Intermediary | 15-JAN-1980 | Panama | Defaulted | Panama Papers |
| NEWCROFT CORPORATION | Intermediary | 13-JAN-1988 | Panama | Inactivated | Panama Papers |
| ADVANCED AGRO TECHNOLOGY DEVELOPMENT CORPORATION INC. | Intermediary | 14-JAN-1980 | Panama | Inactivated | Panama Papers |
| FRASER PROPERTIES INC. | Intermediary | 11-MAR-1980 | Panama | Inactivated | Panama Papers |
| CORAL NEGRO, S.A. | Intermediary | 31-MAR-1986 | Panama | Inactivated | Panama Papers |
| GALLAHAD INVESTMENT INC. | Intermediary | 22-NOV-1979 | Panama | Inactivated | Panama Papers |
| NATANYA STAMP CO. INC. | Intermediary | 27-APR-1981 | Panama | Defaulted | Panama Papers |
| HUSSBATO CO. S.A. | Intermediary | 10-MAY-1979 | Panama | Defaulted | Panama Papers |
| TARGET PROPERTIES INC. | Intermediary | 09-JUL-1981 | Panama | Defaulted | Panama Papers |
| BONUS HOLDINGS, S. A. | Intermediary | 24-MAY-1978 | Panama | Defaulted | Panama Papers |
| SALMON INVESTMENTS INC. | Intermediary | 25-FEB-1980 | Panama | Inactivated | Panama Papers |
| SCOTIA MARINE S. A. | Intermediary | 10-APR-1980 | Panama | Inactivated | Panama Papers |
| LANCER PROPERTIES INC. | Intermediary | 29-SEP-1987 | Panama | Dissolved | Panama Papers |
| ANNEKA INVESTMENTS INC. | Intermediary | 21-AUG-1987 | Panama | Dissolved | Panama Papers |
| WANCHAI HOLDINGS S.A. | Intermediary | 10-AUG-1987 | Panama | Inactivated | Panama Papers |
| IPOHPROP LIMITED | Intermediary | 22-MAR-1994 | British Virgin Islands | Dissolved | 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.