Officer:
Emery Home Brokers Inc. (Panama)
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VITIM Trading Corp. | Shareholder | 2006-11-30 | - | 30-NOV-2006 | Not identified | Active | Offshore Leaks |
| Sagus International Corp. | Shareholder | 2004-09-06 | - | 06-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Profield Group Corp. | Shareholder | 2004-09-06 | - | 06-SEP-2004 | Not identified | Active | Offshore Leaks |
| G&M Investments Corp. | Shareholder | 2006-06-26 | - | 26-JUN-2006 | Not identified | Dead | Offshore Leaks |
| VSCT CORP. | Shareholder | 2006-09-11 | - | 11-SEP-2006 | Not identified | Active | Offshore Leaks |
| O’Donnell Financial Company, Inc. | Shareholder | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| TRADE AND LOGISTIC MANAGEMENT, LTD. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| POWER BUSINESS SOLUTIONS, INC. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| UNICOM UNIVERSAL CORP. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| Gemini & Fidelio Marketing, Inc. | Shareholder | 2005-08-17 | - | 17-AUG-2005 | Not identified | Active | Offshore Leaks |
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.