Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAIRWAY MANAGEMENT, S.A. | Intermediary | 18-AUG-1983 | Panama | Defaulted | Panama Papers |
| KENSID TRADING S. A. | Intermediary | 02-JUN-1981 | Panama | Active | Panama Papers |
| ANGLO EURO S. A. | Intermediary | 10-AUG-1984 | Panama | Dissolved | Panama Papers |
| INTERAF, S.A. | Intermediary | 27-JUN-1978 | Panama | Active | Panama Papers |
| PARK LEASING INC. | Intermediary | 09-APR-1980 | Panama | Inactivated | Panama Papers |
| A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A. | Intermediary | 05-APR-1982 | Panama | Defaulted | Panama Papers |
| PANARES RESOURCES INC. | Intermediary | 26-OCT-1979 | Panama | Active | Panama Papers |
| SUPPLY SKILLS SERVICES LTD. | Intermediary | 31-AUG-1992 | British Virgin Islands | Inactivated | Panama Papers |
| NORTH AFRICAN COMMODITIES INC. | Intermediary | 14-APR-1982 | Panama | Inactivated | Panama Papers |
| MARKINTER S.A. | Intermediary | 04-MAR-1992 | Panama | Defaulted | Panama Papers |
| THE TETRARCH MANAGEMENT CO. INC. | Intermediary | 02-FEB-1981 | Panama | Active | Panama Papers |
| UNIVERSAL MARKETING S.A. | Intermediary | 18-FEB-1988 | Panama | Defaulted | Panama Papers |
| MICOR TRADING S.A. | Intermediary | 11-DEC-1985 | Panama | Active | Panama Papers |
| AFRIBOIS HOLDING, INC. | Intermediary | 19-DEC-1983 | Panama | Defaulted | Panama Papers |
| JODELS MANAGEMENT S.A. | Intermediary | 23-JUL-2008 | Panama | Active | Panama Papers |
| CABLE & UTILITIES INTERNATIONAL LIMITED | Intermediary | 31-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BELLIARD MANAGEMENT LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Global Star Travel Ltd. | Intermediary | 25-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| VANDEN INVEST LTD. | Intermediary | 16-MAY-2006 | Samoa | Active | Panama Papers |
| DROMEDARY TRADING LIMITED | Intermediary | 24-SEP-1998 | British Virgin Islands | 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.