Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASHTON ASSOCIATES INC. | Intermediary | 06-AUG-1992 | Panama | Changed agent | Panama Papers |
| BENSHIP INTERNATIONAL INC. | Intermediary | 22-MAY-1990 | Panama | Bad debt account | Panama Papers |
| BELLEVUE ASSOCIATES INC. | Intermediary | 27-JAN-1993 | Panama | Dissolved | Panama Papers |
| SELMA MARITIME S.A. | Intermediary | 12-APR-1989 | Panama | Defaulted | Panama Papers |
| GOLDEN SEA ALLIANCE S.A. | Intermediary | 11-MAY-1995 | Panama | Defaulted | Panama Papers |
| HERMAN INTERNATIONAL S.A. | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| PERCEPTION INVESTMENTS CORP. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| MIESON HOLDINGS CORP. | Intermediary | 20-JAN-1997 | Panama | Defaulted | Panama Papers |
| BRANT MANAGEMENT S.A. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| MARISBURG S.A. | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| AMARILLO SHIPPING CORP. | Intermediary | 24-MAR-1987 | Panama | Dissolved | 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.