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 (131)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLAYBURN CAPITAL INCORPORATED | Intermediary | 24-NOV-2003 | Panama | Defaulted | Panama Papers |
| TRACTO PARTES CIA. LTDA. | Intermediary | 27-MAY-2009 | Panama | Inactivated | Panama Papers |
| BELDONA CONSULTORES S.A. | Intermediary | 16-NOV-2009 | Panama | Changed agent | Panama Papers |
| VAMONT GLOBAL CORP | Intermediary | 15-DEC-2006 | Panama | Defaulted | Panama Papers |
| OTELO & FABELL S.A. | Intermediary | 29-APR-2009 | Panama | Inactivated | Panama Papers |
| PTI PETROLEUM TUBULAR INSPECTION S.A. | Intermediary | 10-AUG-2009 | Panama | Inactivated | Panama Papers |
| ECUATORIANA DE GUAYAQUIL C.A. | Intermediary | 22-MAR-2010 | Panama | Inactivated | Panama Papers |
| TIP´S INTERNACIONAL S.A. | Intermediary | 11-JUL-2007 | Panama | Changed agent | Panama Papers |
| LACELY GLOBAL CORPORATION | Intermediary | 24-SEP-2002 | Panama | Changed agent | Panama Papers |
| FRASEDALE S.A. / SORRENTO HOLDING CORP. | Intermediary | 18-JUN-2010 | Panama | Inactivated | Panama Papers |
| COMPAÑIA FERREMUNDO S.A. | Intermediary | 17-FEB-2009 | Panama | Inactivated | Panama Papers |
| MERCANTIL GARZOZI & GARBU S.A. | Intermediary | 17-FEB-2009 | Panama | Inactivated | Panama Papers |
| ECUATORIANA DE SOLVENTES S.A. "SOLVESA" | Intermediary | 16-JUN-2009 | Panama | Inactivated | Panama Papers |
| CORPORACION DELICO CIA LTDA. | Intermediary | 18-SEP-2009 | Panama | Inactivated | Panama Papers |
| EVEREST MANAGEMENT S.A | Intermediary | 09-DEC-2005 | Panama | Defaulted | Panama Papers |
| SIMPSON MANAGEMENT CORP. | Intermediary | 17-MAR-2010 | Panama | Active | Panama Papers |
| PUBLICITARIA CARIBA S.A. | Intermediary | 23-JUL-2009 | Panama | Inactivated | Panama Papers |
| CALBAQ INTERNATIONAL S.A. | Intermediary | 07-JUL-2007 | Panama | Changed agent | Panama Papers |
| QUARTER DEVELOPMENTS S.A. | Intermediary | 15-DEC-2005 | Panama | Defaulted | Panama Papers |
| XUK S.A. | Intermediary | 12-MAR-2010 | Panama | Inactivated | 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.