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 (493)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LA VAGUE FONDATION | Intermediary | 29-NOV-2005 | Panama | Dissolved | Panama Papers |
| ALPHECCA TRADING INC. | Intermediary | 02-APR-2007 | Panama | Resigned as agent | Panama Papers |
| ALIANTE INTERNATIONAL HOLDINGS LTD. | Intermediary | 12-MAR-1999 | British Virgin Islands | Inactivated | Panama Papers |
| FONDATION LAUCANTHONY | Intermediary | 28-DEC-2006 | Panama | Dissolved | Panama Papers |
| KASHAN INVESTMENT CORP. | Intermediary | 25-APR-2005 | Panama | Defaulted | Panama Papers |
| KOEBLES GROUP CORP. | Intermediary | 27-MAY-2008 | Panama | Inactivated | Panama Papers |
| ORLOP FINANCE INCORPORATED | Intermediary | 15-NOV-2007 | Panama | Dissolved | Panama Papers |
| DORTAING DEVELOPMENT S.A. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| BEECH HOLDINGS GROUP S.A. | Intermediary | 04-JAN-2006 | Panama | Resigned as agent | Panama Papers |
| MONCORVO PROPERTY INCORPORATED | Intermediary | 18-APR-2005 | Panama | Dissolved | Panama Papers |
| TAVARES RESOURCES LIMITED | Intermediary | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTULA S.A. | Intermediary | 26-APR-2005 | Panama | Dissolved | Panama Papers |
| JARDIN ESTATES CORP. | Intermediary | 01-OCT-2007 | Panama | Resigned as agent | Panama Papers |
| ALBION DEVELOPMENT ASSETS CORP. | Intermediary | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FULMAR INTERNATIONAL ENTERPRISES CORP. | Intermediary | 06-OCT-2009 | Panama | Active | Panama Papers |
| FURIEN TRADING GROUP S.A. | Intermediary | 16-JUL-2009 | Panama | Dissolved | Panama Papers |
| CHOPIN INVESTMENTS CO. S.A. | Intermediary | 12-MAY-2009 | Panama | Defaulted | Panama Papers |
| RODIGAN INVESTMENTS S.A. | Intermediary | 25-OCT-2005 | Panama | Dissolved | Panama Papers |
| COUNTY TRADING S.A. | Intermediary | 14-FEB-2006 | Panama | Inactivated | Panama Papers |
| SHRIVER ASSOCIATES INC. | Intermediary | 20-NOV-2008 | Panama | Defaulted | 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.