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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DATATEXT INC. | Intermediary | 17-JUL-1980 | Panama | Inactivated | Panama Papers |
| LANDREV S.A. | Intermediary | 06-FEB-1988 | Panama | Defaulted | Panama Papers |
| ADPLAN INTERNATIONAL S. A. | Intermediary | 16-JUN-1980 | Panama | Dissolved | Panama Papers |
| ALBANY CORPORATION | Intermediary | 29-MAY-1980 | Panama | Defaulted | Panama Papers |
| TOUR EUROPE S.A. | Intermediary | 17-AUG-1981 | Panama | Inactivated | Panama Papers |
| TRAVEL MARKETING SERVICES S.A. | Intermediary | 17-AUG-1981 | Panama | Inactivated | Panama Papers |
| TOSTEVIN S.A. | Intermediary | 23-FEB-1988 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL REMOVALS INC. | Intermediary | 05-JAN-1981 | Panama | Bad debt account | Panama Papers |
| INDUSTRIAS MEDITERRANEAS S.A. | Intermediary | 05-APR-1982 | Panama | Defaulted | Panama Papers |
| MOORLAND ENTERPRISES INC. | Intermediary | 05-MAY-1982 | Panama | Dissolved | Panama Papers |
| ATLANTIC FILM INVESTMENTS S. A. | Intermediary | 09-AUG-1982 | Panama | Defaulted | Panama Papers |
| BARTON HOLDINGS INC. | Intermediary | 05-JAN-1982 | Panama | Inactivated | Panama Papers |
| TALBOT INVESMENT INCORPORATED | Intermediary | 18-JAN-1983 | Panama | Defaulted | Panama Papers |
| COTTESLOE S.A. | Intermediary | 07-SEP-1978 | Panama | Defaulted | Panama Papers |
| LINNHIE S.A. | Intermediary | 14-NOV-1978 | Panama | Defaulted | Panama Papers |
| LEANDER INVESTMENTS S. A. | Intermediary | 10-DEC-1982 | Panama | Defaulted | Panama Papers |
| MALLAIG S. A. | Intermediary | 10-AUG-1978 | Panama | Dissolved | Panama Papers |
| CYRANO INVESTMENTS S. A. | Intermediary | 06-APR-1983 | Panama | Inactivated | Panama Papers |
| SUSTAINABLE DEVELOPMENT INVESTMENTS INC. | Intermediary | 15-MAR-2006 | Panama | Defaulted | Panama Papers |
| TECHNICAL EXPORT ASSOCIATES INC. | Intermediary | 25-MAY-1984 | 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.