Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GP B2 Shipping Inc. | Registered address | - | - | 21-MAY-2015 | Panama | Active | Panama Papers |
| JAM-DU, INC. | Registered address | - | - | 08-JUL-2015 | Panama | Active | Panama Papers |
| ROSSETT CONSULTANTS CORP. | Registered address | - | - | 30-MAR-2015 | British Virgin Islands | Shelf company | Panama Papers |
| VERTIGO SHIPPING CORP. | Registered address | - | - | 08-OCT-2009 | Panama | Dissolved | Panama Papers |
| DALTRADE GLOBAL CORP. | Registered address | - | - | 16-MAR-2015 | Panama | Shelf company | Panama Papers |
| GP T2 Shipping Inc. | Registered address | - | - | 11-SEP-2015 | Panama | Active | Panama Papers |
| The Future is Bright Foundation | Registered address | - | - | 19-AUG-2015 | Panama | Active | Panama Papers |
| GP B3 Shipping Inc. | Registered address | - | - | 21-MAY-2015 | Panama | Active | Panama Papers |
| SEA STAR MARINE INTERNATIONAL INC. | Registered address | - | - | 28-OCT-2015 | Panama | Active | Panama Papers |
| FIRST GULF INC | Registered address | - | - | 17-JUN-2014 | Panama | Active | Panama Papers |
| Singularity Studio Inc. | Registered address | - | - | 27-MAY-2015 | Panama | Active | Panama Papers |
| KARON SHIPPING & TRADING COMPANY INC. | Registered address | - | - | 17-MAY-2013 | Panama | Active | Panama Papers |
| GP Asphalt II Shipping Inc. | Registered address | - | - | 07-JAN-2015 | Panama | Active | Panama Papers |
| EMAD ARA INC. | Registered address | - | - | 23-APR-2015 | Panama | Active | Panama Papers |
| KRAYEM UNITED MARITIME LTD. INC. | Registered address | - | - | 08-OCT-2015 | Panama | Active | Panama Papers |
| GP T1 Shipping Inc. | Registered address | - | - | 16-DEC-2014 | Panama | Active | Panama Papers |
| GP Asphalt III Shipping Inc. | Registered address | - | - | 07-JAN-2015 | Panama | Active | Panama Papers |
| GP B1 Shipping Inc. | Registered address | - | - | 21-NOV-2014 | Panama | Active | Panama Papers |
| SEA LORD SHIPPING INTERNATIONAL INC. | Registered address | - | - | 28-OCT-2015 | Panama | Active | Panama Papers |
| DURGA INC. | Registered address | - | - | 29-SEP-2014 | 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.