Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC OIL AND MINERALS CORPORATION | Intermediary | 13-AUG-1980 | Panama | Dissolved | Panama Papers |
| CELTIC HOLDINGS S.A. | Intermediary | 26-JUN-1980 | Panama | Dissolved | Panama Papers |
| VEPA ENTERPRISES S.A. | Intermediary | 06-AUG-1980 | Panama | Dissolved | Panama Papers |
| EURO IINTERNATIONAL INVESTMENT CORPORATION | Intermediary | 15-MAY-1981 | Panama | Dissolved | Panama Papers |
| THE BLUE SHIP INCORPORATED | Intermediary | 24-FEB-1981 | Panama | Dissolved | Panama Papers |
| MEDICAL EXPRESS INCORPORATED | Intermediary | 25-JUN-1981 | Panama | Dissolved | Panama Papers |
| MONTECITO S.A. | Intermediary | 21-AUG-1981 | Panama | Dissolved | Panama Papers |
| CAPERCAILLIE SCOTH LIQUEUR CORPORATION | Intermediary | 17-JUN-1981 | Panama | Dissolved | Panama Papers |
| AUBIN PROPERTY COMPANY S.A. | Intermediary | 10-AUG-1987 | Panama | Dissolved | Panama Papers |
| GHURA INTERNATIONAL S.A. | Intermediary | 18-APR-1985 | Panama | Dissolved | Panama Papers |
| ST. DIONIS PROPERTIES S.A. | Intermediary | 22-NOV-1983 | Panama | Dissolved | Panama Papers |
| KFL SECURITIES INC. | Intermediary | 24-FEB-1984 | Panama | Dissolved | Panama Papers |
| TRIDENT OVERSEAS S. A. | Intermediary | 14-SEP-1984 | Panama | Dissolved | Panama Papers |
| K A INC. | Intermediary | 24-FEB-1983 | Panama | Dissolved | Panama Papers |
| MILG PROPERTY CO. S.A. | Intermediary | 28-FEB-1983 | Panama | Dissolved | Panama Papers |
| CONDOR INVESTMENT AND TRADING CORPORATION S. A. | Intermediary | 15-OCT-1982 | Panama | Dissolved | Panama Papers |
| TAFINCO S. A. | Intermediary | 04-MAR-1982 | Panama | Dissolved | Panama Papers |
| EUPSYCHIAN PROMOTIONS INC. | Intermediary | 11-MAR-1982 | Panama | Dissolved | Panama Papers |
| EURO CAPITAL CORPORATION | Intermediary | 12-JUN-1980 | Panama | Dissolved | Panama Papers |
| ANGLO CANADIAN INVESTMENT CORPORATION | Intermediary | 16-APR-1980 | 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.