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 (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TREK PACIFIC S.A. | Intermediary | 24-JUL-2002 | Panama | Changed agent | Panama Papers |
| HAMARNOT S.A. | Intermediary | 21-JUL-2005 | Panama | Defaulted | Panama Papers |
| QUICKSILVER SERVICES LTD. | Intermediary | 28-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COSIPA STEEL LTD. | Intermediary | 28-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SLITER CONSULTANTS LTD. | Intermediary | 10-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| EAST SHORE REAL ESTATE CORPORATION | Intermediary | 05-DEC-2003 | Panama | Defaulted | Panama Papers |
| DISTEX SERVICES S.A. | Intermediary | 07-APR-1999 | Panama | Defaulted | Panama Papers |
| DURIAN MANAGEMENT S.A. | Intermediary | 26-NOV-2001 | Panama | Defaulted | Panama Papers |
| INGRESS FINANCE LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KARTEX EQUITIES S.A. | Intermediary | 17-NOV-1999 | Panama | Defaulted | Panama Papers |
| SAXEL PROPERTIES S.A. | Intermediary | 08-NOV-1996 | Panama | Defaulted | Panama Papers |
| SILVER EQUITIES S.A. | Intermediary | 16-JAN-1998 | Panama | Defaulted | Panama Papers |
| WITEX OVERSEAS CORP. | Intermediary | 09-FEB-2000 | Panama | Active | Panama Papers |
| MIRAGE MANAGEMENT S.A. | Intermediary | 12-MAY-1998 | Panama | Changed agent | Panama Papers |
| RUNWAY INC. | Intermediary | 25-NOV-1996 | Panama | Defaulted | Panama Papers |
| TRILION MILLENIUM INC. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| DEUCET ASSOCIATES CORP. | Intermediary | 06-JAN-1999 | Panama | Defaulted | Panama Papers |
| SINAI DEVELOPMENT S.A. | Intermediary | 12-MAY-1998 | Panama | Dissolved | Panama Papers |
| LALAGE HOLDINGS INC. | Intermediary | 07-JAN-1999 | Panama | Defaulted | Panama Papers |
| ESTUDIO DR. RAUL DOLDAN AMARELLI S.A. | Intermediary | 27-APR-2006 | Panama | Active | 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.