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 (77)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XIRCON HOLDINGS INC. | Intermediary | 20-APR-1987 | Panama | Inactivated | Panama Papers |
| ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A | Intermediary | 09-NOV-1987 | Panama | Defaulted | Panama Papers |
| MARKHAVEN PROPERTIES LIMITED | Intermediary | 26-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DOMINICK PROPERTIES INC. | Intermediary | 07-SEP-1989 | Panama | Dissolved | Panama Papers |
| MARLOW ASSOCIATES CORP. | Intermediary | 21-OCT-1993 | Panama | Defaulted | Panama Papers |
| FOUR LEAF INTERNATIONAL S.A. | Intermediary | 10-SEP-1996 | Panama | Inactivated | Panama Papers |
| PLUVIOUS LIMITED | Intermediary | 06-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DIMITRI HOLDINGS S.A. | Intermediary | 28-SEP-1987 | Panama | Defaulted | Panama Papers |
| SHAY ENTERPRISES S.A. | Intermediary | 30-SEP-1996 | Panama | Defaulted | Panama Papers |
| MAGENTA ENTERPRISES S. A. | Intermediary | 10-MAR-1987 | Panama | Defaulted | Panama Papers |
| TAMBURA TRADING S. A. | Intermediary | 10-MAR-1987 | Panama | Dissolved | Panama Papers |
| BERRY INVESTMENTS INC. | Intermediary | 26-AUG-1987 | Panama | Inactivated | Panama Papers |
| C P MARKETING AND DISTRIBUTION S.A. | Intermediary | 22-JUN-1987 | Panama | Defaulted | Panama Papers |
| CALDECOTT INDUSTRIES INC. | Intermediary | 20-AUG-1987 | Panama | Defaulted | Panama Papers |
| LARK FINANCIAL CORP. | Intermediary | 21-MAY-1987 | Panama | Defaulted | Panama Papers |
| ARGOSY ASSOCIATES INC. | Intermediary | 28-APR-1987 | Panama | Defaulted | Panama Papers |
| FALCON SHIPPING LIMITED | Intermediary | 19-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| RESOURCE ENERGY LIMITED | Intermediary | 05-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASPEN ASSOCIATES INC. | Intermediary | 15-SEP-1987 | Panama | Dissolved | Panama Papers |
| LION EQUITY CORPORATION S.A. | Intermediary | 10-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.