Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADICO OVERSEAS S.A. | Intermediary | 25-JUN-1986 | Panama | Dissolved | Panama Papers |
| BEAVERTON TRADING INC. | Intermediary | 25-AUG-1992 | Panama | Dissolved | Panama Papers |
| OKLEE OVERSEAS INC. | Intermediary | 25-AUG-1992 | Panama | Dissolved | Panama Papers |
| HAMMER TRADING CO. S.A. | Intermediary | 25-SEP-1981 | Panama | Dissolved | Panama Papers |
| ARIADNE ASSOCIATES S.A. | Intermediary | 06-JUN-1991 | Panama | Dissolved | Panama Papers |
| SCANDIMEX S.A. | Intermediary | 05-JUN-1991 | Panama | Dissolved | Panama Papers |
| AVIONIC INC. | Intermediary | 24-SEP-1991 | Panama | Dissolved | Panama Papers |
| ROLLIT HOLDINGS INC. | Intermediary | 11-AUG-1992 | Panama | Dissolved | Panama Papers |
| ADMIRAL S.A. | Intermediary | 06-JUN-1991 | Panama | Dissolved | Panama Papers |
| BODDEN INC. | Intermediary | 20-NOV-1991 | Panama | Dissolved | Panama Papers |
| KIEFFER INC. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| CONGREVE HOLDINGS INC. | Intermediary | 24-JAN-1995 | Panama | Dissolved | Panama Papers |
| BINACH ASSOCIATES S.A. | Intermediary | 05-OCT-1990 | Panama | Dissolved | Panama Papers |
| INTERTRADING COMMERCIAL ENTERPRISES INC. | Intermediary | 13-JUL-1993 | Panama | Dissolved | Panama Papers |
| FLORENCE ASSOCIATES S.A. | Intermediary | 27-JAN-1994 | Panama | Dissolved | Panama Papers |
| TALANA HOLDINGS S. A. | Intermediary | 02-OCT-1981 | Panama | Dissolved | Panama Papers |
| BLEDAM CORPORATION | Intermediary | 10-OCT-1978 | Panama | Dissolved | Panama Papers |
| PELLE INVEST CORP. | Intermediary | 11-SEP-1995 | Panama | Dissolved | Panama Papers |
| RYLNAC INC. | Intermediary | 26-MAY-1994 | Panama | Dissolved | Panama Papers |
| VENDOME ASSOCIATES INC. | Intermediary | 21-OCT-1986 | 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.