Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OWL HOLDINGS INC. | Intermediary | 10-DEC-1987 | Panama | Dissolved | Panama Papers |
| LACTRAKA INC. | Intermediary | 22-DEC-1987 | Panama | Inactivated | Panama Papers |
| BLONDA LIMITED | Intermediary | 13-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
| AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | Intermediary | 23-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| MANAGED FUTURES LIMITED | Intermediary | 30-NOV-1992 | British Virgin Islands | Changed agent | Panama Papers |
| BLEYER INTERNATIONAL LTD. | Intermediary | 09-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| MAK HOLDINGS LIMITED | Intermediary | 18-OCT-1988 | British Virgin Islands | Changed agent | Panama Papers |
| TELPY ASSOCIATES LIMITED | Intermediary | 08-JUN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| E.A. FINANCE LIMITED | Intermediary | 10-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| BARRINGFORD LIMITED | Intermediary | 15-AUG-1990 | British Virgin Islands | Changed agent | Panama Papers |
| SISANTE INC. | Intermediary | 04-FEB-1987 | Panama | Defaulted | Panama Papers |
| RAMERO INC. | Intermediary | 09-OCT-1986 | Panama | Defaulted | Panama Papers |
| TAGSUT INC. | Intermediary | 12-MAR-1979 | Panama | Dissolved | Panama Papers |
| MIRABELLE INVESTISSEMENTS S. A. | Intermediary | 26-DEC-1985 | Panama | Defaulted | Panama Papers |
| CLARS HOLDING INC. | Intermediary | 10-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| T.A.T. HOLDINGS INC. | Intermediary | 27-DEC-1985 | Panama | Dissolved | Panama Papers |
| ENGLEWOOD ASSOCIATES S.A. | Intermediary | 30-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SGCI INC. | Intermediary | 24-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| REDTY FINANCIAL S.A. | Intermediary | 29-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| JONRO INVESTMENTS INC. | Intermediary | 27-AUG-1992 | British Virgin Islands | Changed agent | 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.