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 (73)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIDELIO HOLDINGS CORP. | Intermediary | 03-JUN-2005 | Panama | Dissolved | Panama Papers |
| INDEPENDENT HOLDING CORPORATION | Intermediary | 12-MAY-1986 | Panama | Active | Panama Papers |
| OAKWOOD INTERNATIONAL FOUNDATION | Intermediary | 15-JUN-2009 | Panama | Active | Panama Papers |
| SUNROY HOLDINGS INC. | Intermediary | 24-MAY-2006 | Panama | Dissolved | Panama Papers |
| WATERTON INVESTMENTS HOLDINGS INC. | Intermediary | 11-SEP-2006 | Panama | Dissolved | Panama Papers |
| VIÈLE FOUNDATION | Intermediary | 28-DEC-2009 | Panama | Changed agent | Panama Papers |
| ROTONDO FOUNDATION | Intermediary | 12-SEP-2008 | Panama | Dissolved | Panama Papers |
| Helveta Ltd. Inc. | Intermediary | 12-SEP-1980 | Panama | Dissolved | Panama Papers |
| CommoX Ltd. Corp. | Intermediary | 04-FEB-2012 | Panama | Active | Panama Papers |
| VALPARAISO COMPANY S.A. | Intermediary | 28-DEC-1999 | Panama | Dissolved | Panama Papers |
| ATLANTIC MANAGEMENT CONSULTANCY LTD. | Intermediary | 22-JUN-2009 | Seychelles | Resigned as agent | Panama Papers |
| CHEMICAL RESEARCH MANAGEMENT S.A. | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| QUICKARD ASSOCIATES INC. | Intermediary | 15-NOV-2000 | Panama | Dissolved | Panama Papers |
| CAMPANULA HOLDING CORP. | Intermediary | 15-DEC-1998 | Panama | Active | Panama Papers |
| TORNBELL INTERNATIONAL S.A. | Intermediary | 04-DEC-2000 | Panama | Active | Panama Papers |
| ANAMANESCO, S.A. | Intermediary | 25-AUG-1988 | Panama | Dissolved | Panama Papers |
| QUANTIC HOLDINGS S.A. | Intermediary | 11-OCT-2000 | Panama | Dissolved | Panama Papers |
| TUSK INTERNATIONAL INC. | Intermediary | 19-MAR-2001 | Panama | Dissolved | Panama Papers |
| REVOX Ltd. Inc. | Intermediary | 25-NOV-1988 | Panama | Dissolved | Panama Papers |
| Intersale Trading Company, Inc. | Intermediary | 07-MAY-1981 | 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.