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 (912)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SILVER HAWK CORPORATION | Intermediary | 03-FEB-1987 | Panama | Dissolved | Panama Papers |
| PENTOR FINANCE S.A. | Intermediary | 06-MAR-1990 | Panama | Defaulted | Panama Papers |
| EINAR INTERNATIONAL INC. | Intermediary | 14-JUL-1993 | Panama | Defaulted | Panama Papers |
| F.T. BETTA INTERNATIONAL INC. | Intermediary | 12-APR-1993 | Panama | Defaulted | Panama Papers |
| ISBAR INVESTMENTS S.A. | Intermediary | 13-SEP-1991 | Panama | Defaulted | Panama Papers |
| PEMAR INVESTMENTS INC. | Intermediary | 23-DEC-1993 | Panama | Defaulted | Panama Papers |
| DALIS FOUNDATION | Intermediary | 26-JAN-2009 | Panama | Defaulted | Panama Papers |
| COFRA HOLDING INC. | Intermediary | 02-FEB-1996 | Panama | Defaulted | Panama Papers |
| STENFORD INVESTMENTS INC. | Intermediary | 19-NOV-1992 | Panama | Defaulted | Panama Papers |
| RESCO TRADING S.A. | Intermediary | 06-AUG-1991 | Panama | Defaulted | Panama Papers |
| LESCHEMSCHOMAYIM FOUNDATION | Intermediary | 26-NOV-2010 | Panama | Active | Panama Papers |
| GEMEXCO INC. | Intermediary | 07-JUL-1993 | Panama | Defaulted | Panama Papers |
| EURO FACTORS INTERNATIONAL INC. | Intermediary | 11-MAY-1994 | Panama | Defaulted | Panama Papers |
| ECKLAND FOUNDATION | Intermediary | 05-OCT-2011 | Panama | Active | Panama Papers |
| CARIMED MANAGEMENT CORP. | Intermediary | 20-NOV-2001 | Panama | Defaulted | Panama Papers |
| DRAVO TRADING CORP. | Intermediary | 13-NOV-2002 | Panama | Defaulted | Panama Papers |
| CHISWICK ASSETS MANAGEMENT INC. | Intermediary | 29-APR-2002 | Panama | Defaulted | Panama Papers |
| DESIGNER BRANDS INC. | Intermediary | 29-MAR-1996 | Panama | Defaulted | Panama Papers |
| GIMBO S.A. | Intermediary | 01-FEB-2002 | Panama | Defaulted | Panama Papers |
| GEMSTONE MINING ENGINEERING D-4 INC. | Intermediary | 18-NOV-1992 | 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.