Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (193)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONINGHAM INVESTMENT INC. | Intermediary | 03-JUN-1985 | Panama | Active | Panama Papers |
| PONDEROSA REAL ESTATE INC. | Intermediary | 30-APR-1985 | Panama | Dissolved | Panama Papers |
| SOMERSET EQUITIES INC. | Intermediary | 08-OCT-1987 | Panama | Active | Panama Papers |
| NATIONAL CITY CORPORATION | Intermediary | 19-JUN-1985 | Panama | Dissolved | Panama Papers |
| ZINNIA ASSOCIATES INC. | Intermediary | 09-OCT-1987 | Panama | Dissolved | Panama Papers |
| CAMPBELL DEVELOPMENT INC. | Intermediary | 21-MAR-1986 | Panama | Defaulted | Panama Papers |
| ASSETAL DEVELOPMENT S.A. | Intermediary | 18-FEB-1987 | Panama | Defaulted | Panama Papers |
| ESMOND COMPANY INC. | Intermediary | 07-OCT-1980 | Panama | Dissolved | Panama Papers |
| TRINITY EQUITIES INC. | Intermediary | 09-OCT-1987 | Panama | Dissolved | Panama Papers |
| CANTON EQUITIES INC. | Intermediary | 05-AUG-1987 | Panama | Dissolved | Panama Papers |
| IDONIA EQUITIES S.A. | Intermediary | 09-OCT-1987 | Panama | Defaulted | Panama Papers |
| PANTA DEVELOPMENT S.A. | Intermediary | 10-MAR-1987 | Panama | Dissolved | Panama Papers |
| MINGTON DEVELOPMENT INC. | Intermediary | 15-MAY-1987 | Panama | Dissolved | Panama Papers |
| TANNOY DEVELOPMENT S.A. | Intermediary | 10-AUG-1987 | Panama | Defaulted | Panama Papers |
| PIONEER ENTERPRISES S.A. | Intermediary | 20-AUG-1987 | Panama | Defaulted | Panama Papers |
| KINGSBURG DEVELOPMENT INC. | Intermediary | 29-JUL-1986 | Panama | Defaulted | Panama Papers |
| PANAWAY DEVELOPMENT INC. | Intermediary | 17-AUG-1987 | Panama | Defaulted | Panama Papers |
| CANFIELD COMPANY INC. | Intermediary | 07-OCT-1980 | Panama | Dissolved | Panama Papers |
| CERWIN FINANCE INC. | Intermediary | 17-AUG-1987 | Panama | Dissolved | Panama Papers |
| JAMIEL HOLDINGS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | 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.