This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TREADMILL TRADING INC. | Intermediary | 03-FEB-1996 | Panama | Defaulted | Panama Papers |
CLIFTON REAL ESTATES S.A. | Intermediary | 06-APR-1989 | Panama | Defaulted | Panama Papers |
BEAZER TRADING INC. | Intermediary | 15-JAN-1990 | Panama | Defaulted | Panama Papers |
TRADING & RISK SYSTEMS INC. | Intermediary | 11-SEP-2001 | Panama | Defaulted | Panama Papers |
MONNIER MANAGEMENT INC. | Intermediary | 25-JAN-1993 | Panama | Defaulted | Panama Papers |
YEAGER TRADING CORP. | Intermediary | 18-SEP-2001 | Panama | Bad debt account | Panama Papers |
HEWETT PROPERTIES CORP. | Intermediary | 01-OCT-2001 | Panama | Defaulted | Panama Papers |
HAMELIN PROPERTIES S.A. | Intermediary | 21-MAR-1994 | Panama | Defaulted | Panama Papers |
MANEX INVESTMENTS S.A. | Intermediary | 06-MAY-1993 | Panama | Defaulted | Panama Papers |
SHAKTI HOLDINGS S.A. | Intermediary | 07-OCT-1992 | Panama | Defaulted | Panama Papers |
ERIKA HOLDINGS S.A. | Intermediary | 07-OCT-1992 | Panama | Defaulted | Panama Papers |
INTERNATIONAL LAMPS INC. | Intermediary | 22-MAR-1993 | Panama | Trash company | Panama Papers |
ALLFREIGHT INTERNATIONAL S.A. | Intermediary | 25-FEB-1993 | Panama | Trash company | Panama Papers |
CORONET TRADING INC. | Intermediary | 31-MAY-1991 | Panama | Defaulted | Panama Papers |
MEYER PROPERTIES INC. | Intermediary | 17-SEP-1991 | Panama | Defaulted | Panama Papers |
BAGGINS INVESTMENTS INC. | Intermediary | 21-MAR-1994 | Panama | Defaulted | Panama Papers |
ARGON TRADING INC. | Intermediary | 11-JAN-1995 | Panama | Defaulted | Panama Papers |
CARROW HILL TRADING INC. | Intermediary | 22-JUL-1994 | Panama | Defaulted | Panama Papers |
MIRANCHA INC. | Intermediary | 04-JUL-1995 | Panama | Defaulted | Panama Papers |
JEANNE INC. | Intermediary | 21-NOV-1989 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more