Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AHMED ABDULAZIZ AL JARALLAH S.A. | Intermediary | 09-NOV-1990 | Panama | Defaulted | Panama Papers |
| COOLTRAD S. A. | Intermediary | 11-FEB-1981 | Panama | Bad debt account | Panama Papers |
| MONA OVERSEAS INC. | Intermediary | 23-AUG-1979 | Panama | Defaulted | Panama Papers |
| BILLERICA HOLDINGS INC. | Intermediary | 13-AUG-1987 | Panama | Defaulted | Panama Papers |
| WAGNER FINANCIAL INC. | Intermediary | 12-JUN-1987 | Panama | Defaulted | Panama Papers |
| WASHINGTON EQUITIES INC. | Intermediary | 23-MAR-1987 | Panama | Bad debt account | Panama Papers |
| CAVALINA INVESTMENTS INC. | Intermediary | 20-AUG-1987 | Panama | Bad debt account | Panama Papers |
| COLLINGRIDGE ENTERPRISES INC. | Intermediary | 10-FEB-1987 | Panama | Defaulted | Panama Papers |
| MIDLAND REAL ESTATE INC. | Intermediary | 14-FEB-1987 | Panama | Defaulted | Panama Papers |
| AL-SEYASSAH INTERNATIONAL NEWSPAPER INC. | Intermediary | 03-OCT-1986 | Panama | Defaulted | Panama Papers |
| FIRST TRAFALGAR INVESTMENTS INC. | Intermediary | 24-FEB-1986 | Panama | Defaulted | Panama Papers |
| AMBASSADOR SECURITIES INC. | Intermediary | 25-FEB-1986 | Panama | Defaulted | Panama Papers |
| ST. PAUL HOLDINGS INC. | Intermediary | 27-JUN-1985 | Panama | Changed agent | Panama Papers |
| MANCHESTER REALTY CORP. | Intermediary | 15-MAR-1985 | Panama | Dissolved | Panama Papers |
| BENTLEY UNIVERSAL INVESTMENTS INC. | Intermediary | 15-MAR-1985 | Panama | Defaulted | Panama Papers |
| VEKAPLAN PROPERTIES INC. | Intermediary | 21-NOV-1984 | Panama | Changed agent | Panama Papers |
| SATAM INTERNATIONAL HOLDINGS INC. | Intermediary | 04-SEP-1984 | Panama | Active | Panama Papers |
| HALLA INTERNATIONAL INC. | Intermediary | 06-SEP-1984 | Panama | Defaulted | Panama Papers |
| JARALLAH FILMS INC. | Intermediary | 02-OCT-1984 | Panama | Defaulted | Panama Papers |
| BROTHERS GROUP S.A. | Intermediary | 29-OCT-1990 | Panama | Active | 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.