Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORPORACION AMERICA SUDAMERICANA S.A. | Intermediary | 22-JAN-1996 | Panama | Changed agent | Panama Papers |
| NIBEL CORP. | Intermediary | 26-MAR-1992 | Panama | Changed agent | Panama Papers |
| MARGARITA DEL MAR S.A. | Intermediary | 20-MAR-1990 | Panama | Changed agent | Panama Papers |
| DAROLD INC. | Intermediary | 06-JUN-1990 | Panama | Changed agent | Panama Papers |
| DERAL INTERNATIONAL S.A. | Intermediary | 13-MAR-1991 | Panama | Bad debt account | Panama Papers |
| BOWELL & SIMPSON INVESTMENT CORP. | Intermediary | 09-MAR-2000 | Panama | Changed agent | Panama Papers |
| BRECHT & BRAUN AG | Intermediary | 09-MAR-2000 | Panama | Defaulted | Panama Papers |
| ATLANTIC FARMS, INC. | Intermediary | 27-SEP-1983 | Panama | Defaulted | Panama Papers |
| EASTERN FINANCE HOLDINGS S.A. | Intermediary | 26-JUL-1982 | Panama | Defaulted | Panama Papers |
| PARIS HOLDINGS INC. | Intermediary | 04-JUL-1986 | Panama | Inactivated | Panama Papers |
| ST. GALLEN FINANCIAL S.A. | Intermediary | 23-OCT-1984 | Panama | Defaulted | Panama Papers |
| VIACOM LIMITED INC. | Intermediary | 20-DEC-1984 | Panama | Changed agent | Panama Papers |
| BLACK ROSE TRADING CO. INC. | Intermediary | 26-JUL-1982 | Panama | Changed agent | Panama Papers |
| THIENNEN AG | Intermediary | 03-JAN-2001 | Panama | Dissolved | 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.