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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEAVER CREEK S.A. | Intermediary | 09-SEP-1997 | Panama | Bad debt account | Panama Papers |
| STRUTNER BUSINESS S.A. | Intermediary | 05-JAN-2001 | Panama | Changed agent | Panama Papers |
| GLOBAL ASSOCIATES INC. | Intermediary | 28-JUL-1993 | Panama | Defaulted | Panama Papers |
| HELVE TREZ, S.A. | Intermediary | 13-JAN-2004 | Panama | Defaulted | Panama Papers |
| COSTA RICAN BEACH PROPERTIES INC., S.A. | Intermediary | 31-JUL-2001 | Panama | Defaulted | Panama Papers |
| COMPTON INTERNATIONAL INVESTMENTS S.A. | Intermediary | 15-DEC-2004 | Panama | Defaulted | Panama Papers |
| ROCA ASTRAL S.A. | Intermediary | 04-OCT-2002 | Panama | Defaulted | Panama Papers |
| ATLANTIC MARITIME CORP. | Intermediary | 07-FEB-2002 | Panama | Defaulted | Panama Papers |
| LEEBOURNE OVERSEAS S.A. | Intermediary | 28-OCT-2005 | Panama | Defaulted | Panama Papers |
| CAMACHO INVESTMENTS CORP. S.A. | Intermediary | 13-JUN-2006 | Panama | Defaulted | Panama Papers |
| FERRARA BUSINESS S.A. | Intermediary | 22-JAN-2003 | Panama | Bad debt account | Panama Papers |
| MEYCO GROUP INC. | Intermediary | 14-DEC-2006 | Panama | Defaulted | Panama Papers |
| INVERSIONES SULA S.A. | Intermediary | 23-JAN-2003 | Panama | Bad debt account | Panama Papers |
| ARTINSOFT INCORPORATED (B.V.I.) S.A. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| REALFUL INTERNATIONAL LIMITED | Intermediary | 03-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LOSCHE S.A. | Intermediary | 22-JAN-2003 | Panama | Bad debt account | Panama Papers |
| FERNDALE FOUNDATION | Intermediary | 09-MAR-2007 | Panama | Defaulted | Panama Papers |
| PANAMTEC INTERNACIONAL S.A. | Intermediary | 16-OCT-2002 | Panama | Defaulted | Panama Papers |
| EVERETT INVESTMENTS GROUP INC. | Intermediary | 19-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| NEWLER CORPORATION | Intermediary | 02-FEB-2001 | Panama | Changed agent | 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.