Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEXINGTON PORTFOLIO CORP. | Registered address | - | - | 01-NOV-2004 | Panama | Defaulted | Panama Papers |
| TILMOR HOLDING LTD. | Registered address | - | - | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| POINXTER ASSETS MANAGEMENT INCORPORATED | Registered address | - | - | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| FIDWIG ENTERPRISE HOLDINGS CORPORATION | Registered address | - | - | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| MABREND HISPANO TRANSFER S.R.L. CORP. | Registered address | - | - | 08-APR-2008 | Panama | Defaulted | Panama Papers |
| KINGFORD MANAGEMENT S.A. | Registered address | - | - | 01-NOV-2004 | Panama | Defaulted | Panama Papers |
| GOLDGRAPE INVESTMENTS S.A. | Registered address | - | - | 09-NOV-2007 | Panama | Inactivated | Panama Papers |
| H.A. FOOD SUPPLIERS S.A. | Registered address | - | - | 04-APR-2008 | Panama | Dissolved | Panama Papers |
| VERITAS INTERNATIONAL LIMITED | Registered address | - | - | 17-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| F.J. GENERAL FOODS, S.A. | Registered address | - | - | 07-MAY-2008 | Panama | Inactivated | Panama Papers |
| CHUBS FINANCIAL SERVICES LTD. | Registered address | - | - | 23-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| NEW TRADE AGE CORP. | Registered address | - | - | 29-SEP-2006 | 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.