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 (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRAWFORD UNIVERSAL INC. | Intermediary | 28-JUN-2005 | Panama | Active | Panama Papers |
| FIGA PACIFIC INC. | Intermediary | 17-JUL-2006 | Panama | Discontinued | Panama Papers |
| WYMAN DEVELOPMENT INC. | Intermediary | 16-MAR-2006 | Panama | Resigned as agent | Panama Papers |
| VANESSA COMPANY CORP. | Intermediary | 29-JUN-2005 | Panama | Defaulted | Panama Papers |
| KAYE ASSOCIATES CORP. | Intermediary | 14-FEB-2004 | Panama | Defaulted | Panama Papers |
| ALMA BUSINESS GROUP S.A. | Intermediary | 27-DEC-2004 | Panama | Defaulted | Panama Papers |
| MATIGNON MARKETING S.A. | Intermediary | 14-AUG-2000 | Niue | Defaulted | Panama Papers |
| PREGGA FINANCE CORP. | Intermediary | 01-NOV-2006 | Panama | Defaulted | Panama Papers |
| USHWAYA FINANCE CORP. | Intermediary | 29-JUN-2005 | Panama | Active | Panama Papers |
| HIGH BUDGET CORP. | Intermediary | 10-DEC-2003 | Panama | Active | Panama Papers |
| PONS DEVELOPMENT INC. | Intermediary | 15-SEP-2006 | Panama | Defaulted | Panama Papers |
| RATO BUSINESS S.A. | Intermediary | 10-FEB-2006 | Panama | Defaulted | Panama Papers |
| WALTZ CONSULTANTS S.A. | Intermediary | 29-JUN-2005 | Panama | Defaulted | Panama Papers |
| OSCAR INVESTMENTS COMPANY S.A. | Intermediary | 03-JUN-2005 | Panama | Defaulted | Panama Papers |
| CCA GROUP INC. | Intermediary | 19-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| RIBAS BUSINESS INC. | Intermediary | 16-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EROS DEVELOPMENT INC. | Intermediary | 19-APR-2005 | Panama | Defaulted | Panama Papers |
| SANTOS MANAGEMENT GROUP INC. | Intermediary | 19-APR-2005 | Panama | Defaulted | Panama Papers |
| LOWELL INTERNATIONAL CO. INC. | Intermediary | 20-APR-2006 | Panama | Resigned as agent | Panama Papers |
| DUNDAL ASSOCIATED INC. | Intermediary | 10-FEB-2010 | 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.