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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIGA ESTATES S.A. | Registered at | - | - | 14-JAN-2010 | Panama | - | Pandora Papers |
| AGROCARE TRADING CORP. | Registered at | - | - | 25-APR-2014 | Panama | - | Pandora Papers |
| PREMIER AVIATION INC. | Registered at | - | - | 09-MAR-2010 | Panama | - | Pandora Papers |
| BRIT GOLD SERVICES INC. | Registered at | - | - | 23-MAR-2006 | Panama | - | Pandora Papers |
| MEDUSAS GLOBAL HOLDINGS CORP. | Registered at | - | - | 06-NOV-2009 | Panama | - | Pandora Papers |
| MILEAGE INVESTMENTS LLC | Registered at | - | - | 03-JUN-2008 | United States of America | - | Pandora Papers |
| NEW HAMPSHIRE ASSOCIATES INC. | Registered at | - | - | 13-APR-1999 | British Virgin Islands | - | Pandora Papers |
| ADMINISTRACION INTERNACIONAL CAPITAL CORP. | Registered at | - | - | 28-APR-2009 | Panama | - | Pandora Papers |
| BUNDREX LATAM CORPORATION | Registered at | - | - | 28-SEP-2012 | Panama | - | Pandora Papers |
| ARMONY COMMERCIAL CORP. | Registered at | - | - | 27-APR-2005 | Panama | - | Pandora Papers |
| REEF MOUNTAIN CAPITAL INC. | Registered at | - | - | 30-AUG-2010 | Panama | - | Pandora Papers |
| GERAIS ASSOCIATES FINANCING S.A. | Registered at | - | - | 14-OCT-2010 | Panama | - | Pandora Papers |
| DUQUESA ENTERPRISES S.A. | Registered at | - | - | 30-JUN-2005 | Panama | - | Pandora Papers |
| FABER INTERNATIONAL INC. | Registered at | - | - | 28-APR-1992 | British Virgin Islands | - | Pandora Papers |
| ELEKTRA ADVISORS INC. | Registered at | - | - | 09-MAR-2005 | Panama | - | Pandora Papers |
| ANGELO INTERNATIONAL INC. | Registered at | - | - | 14-MAR-2007 | Belize | - | Pandora Papers |
| BAYLCO CONSULTING INC. | Registered at | - | - | 04-JAN-2013 | Belize | - | Pandora Papers |
| HOMESTEAD INT'L CO. INC. | Registered at | - | - | 18-JAN-2008 | Panama | - | Pandora Papers |
| METEORO CONSULTORES S.A. | Registered at | - | - | 05-DEC-2009 | Panama | - | Pandora Papers |
| NEW SUN HOLDINGS CORP. | Registered at | - | - | 30-AUG-2010 | Panama | - | Pandora 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.