Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAFAD HOLDINGS INC. | Intermediary | 19-APR-1988 | Panama | Defaulted | Panama Papers |
| JATRO INC. | Intermediary | 05-NOV-1987 | Panama | Defaulted | Panama Papers |
| AIS INVESTMENTS INC. | Intermediary | 08-MAY-1981 | Panama | Dissolved | Panama Papers |
| PECOB ENTERPRISES INC. | Intermediary | 22-APR-1981 | Panama | Dissolved | Panama Papers |
| GULF ASSOCIATES S.A. | Intermediary | 09-DEC-1982 | Panama | Dissolved | Panama Papers |
| NOVACOM SYSTEMS LIMITED | Intermediary | 16-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| TIGER LILY INC. | Intermediary | 03-JAN-1983 | Panama | Dissolved | Panama Papers |
| ARAB LEASING INTERNATIONAL INC. | Intermediary | 26-JAN-1987 | Panama | Defaulted | Panama Papers |
| TRITON CUMPUTING SYSTEMS CORP. | Intermediary | 09-JUL-1986 | Panama | Inactivated | Panama Papers |
| YASHEEN INVESTMENT CO. INC. | Intermediary | 23-JUL-1986 | Panama | Defaulted | Panama Papers |
| KIAN INVESTMENT AND HOLDING INC. | Intermediary | 06-OCT-1986 | Panama | Defaulted | Panama Papers |
| GREENEAGLES PROPERTIES S. A. | Intermediary | 05-AUG-1986 | Panama | Inactivated | Panama Papers |
| RADWAN HOLDINGS S.A. | Intermediary | 14-FEB-1986 | Panama | Defaulted | Panama Papers |
| ILHOM CORPORATION | Intermediary | 22-NOV-1985 | Panama | Defaulted | Panama Papers |
| DYALA INVESTMENTS INC. | Intermediary | 22-NOV-1985 | Panama | Defaulted | Panama Papers |
| SHELL WORLD HOLDINGS INC. | Intermediary | 19-APR-1985 | Panama | Inactivated | Panama Papers |
| MIS INTERNATIONAL LIMITED | Intermediary | 24-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| ARK PROPERTY HOLDINGS LTD. | Intermediary | 10-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MEDITERRANEAN ASSOCIATES INC. | Intermediary | 03-DEC-1984 | Panama | Inactivated | Panama Papers |
| NORTH AFRICAN DEVELOPMENTS CORP. | Intermediary | 16-DEC-1985 | 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.