Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DICONSA TRADING S.A. | Intermediary | 26-DEC-1991 | Panama | Defaulted | Panama Papers |
| PARSONS INVESTMENTS INC. | Intermediary | 09-SEP-1993 | Panama | Dissolved | Panama Papers |
| CAMBERWELL ENTERPRISES INC. | Intermediary | 18-AUG-1997 | Panama | Dissolved | Panama Papers |
| WHATLEY DEVELOPMENT LTD. | Intermediary | 21-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ROMISO S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COTTEN TREE INVESTMENTS LIMITED | Intermediary | 19-APR-1988 | British Virgin Islands | Dissolved | Panama Papers |
| DAFISA INVESTMENTS S.A. | Intermediary | 07-SEP-1990 | Panama | Dissolved | Panama Papers |
| PARSIM FINANCE INC. | Intermediary | 27-APR-1994 | Panama | Dissolved | Panama Papers |
| GASELEE INVESTMENTS CORP. | Intermediary | 23-JUN-1987 | Panama | Dissolved | Panama Papers |
| IDECO INTERNATIONAL LTD. | Intermediary | 11-JUN-1992 | British Virgin Islands | Inactivated | 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.