Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LILLINQUIST INVESTMENTS INC. | Intermediary | 23-JUN-1987 | Panama | Inactivated | Panama Papers |
| SAN JUAN ENTERPRISES INC. | Intermediary | 14-APR-1986 | Panama | Defaulted | Panama Papers |
| MULL INVESTMENTS INC. | Intermediary | 17-SEP-1986 | Panama | Inactivated | Panama Papers |
| SANER COMPANY INC. | Intermediary | 16-DEC-1991 | Panama | Defaulted | Panama Papers |
| FLEET CORPORATION | Intermediary | 25-FEB-1981 | Panama | Defaulted | Panama Papers |
| KILO CORPORATION | Intermediary | 28-JAN-1980 | Panama | Defaulted | Panama Papers |
| LOMBARD CORPORATION | Intermediary | 26-AUG-1981 | Panama | Defaulted | Panama Papers |
| LOCKET HOLDINGS INC. | Intermediary | 28-SEP-1987 | Panama | Defaulted | Panama Papers |
| ATLAS WEST INCORPORATED | Intermediary | 27-DEC-1979 | Panama | Dissolved | Panama Papers |
| TULANE S.A. | Intermediary | 02-JUL-1984 | Panama | Defaulted | Panama Papers |
| SILVER CLOUD INVESTMENTS INC. | Intermediary | 15-MAR-1984 | Panama | Defaulted | Panama Papers |
| ALCAN EQUITIES INC. | Intermediary | 17-NOV-1986 | Panama | Defaulted | Panama Papers |
| BISCAYNE SECURITIES INC. | Intermediary | 29-AUG-1986 | Panama | Defaulted | Panama Papers |
| HOWDENS FINANCIAL, INC. | Intermediary | 12-NOV-1986 | Panama | Defaulted | Panama Papers |
| RODMAN HOLDING INC. | Intermediary | 09-JUL-1986 | Panama | Bad debt account | Panama Papers |
| LATINOIL RESOURCES INC. | Intermediary | 06-MAR-1986 | Panama | Inactivated | Panama Papers |
| TWIN CITY INVESTMENTS INC. | Intermediary | 24-JAN-1986 | Panama | Dissolved | Panama Papers |
| BENTLEY ONE INC. | Intermediary | 29-NOV-1985 | Panama | Dissolved | Panama Papers |
| FANED FINANCIAL INC. | Intermediary | 23-OCT-1985 | Panama | Defaulted | Panama Papers |
| FIRESTONE FINANCIAL INC. | Intermediary | 12-JUN-1987 | 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.