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 (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC. | Intermediary | 02-OCT-1987 | Panama | Defaulted | Panama Papers |
| HAGBARD CORPORATION | Intermediary | 01-AUG-1989 | Panama | Dissolved | Panama Papers |
| EL MAHRA HOLDINGS S.A. | Intermediary | 03-MAR-1986 | Panama | Defaulted | Panama Papers |
| HARVARD REAL ESTATE INC. | Intermediary | 10-MAR-1988 | Panama | Dissolved | Panama Papers |
| GRESHAM PARTNERS INC. | Intermediary | 23-FEB-1989 | Panama | Defaulted | Panama Papers |
| GREENWICH HOLDING INC. | Intermediary | 05-MAY-1989 | Panama | Inactivated | Panama Papers |
| PETROPOL ENERGY INC. | Intermediary | 12-DEC-1986 | Panama | Dissolved | Panama Papers |
| DIXON OIL AND GAS INC. | Intermediary | 12-FEB-1987 | Panama | Dissolved | Panama Papers |
| CHEMCAST S.A. | Intermediary | 30-NOV-1990 | Panama | Inactivated | Panama Papers |
| TREETOP INVESTMENTS INC. | Intermediary | 15-JAN-1993 | Panama | Dissolved | Panama Papers |
| NYBELGO INC. | Intermediary | 12-NOV-1990 | Panama | Dissolved | Panama Papers |
| SYMPHONY INVESTMENTS AND TRADING INC. | Intermediary | 27-MAR-1989 | Panama | Changed agent | Panama Papers |
| ALANA INC. | Intermediary | 23-MAR-1982 | Panama | Defaulted | Panama Papers |
| GOLISRAEL DIAMONDS INC. | Intermediary | 12-NOV-1990 | Panama | Dissolved | Panama Papers |
| GRAND HARBOUR PROPERTIES S.A. | Intermediary | 04-MAR-1986 | Panama | Defaulted | Panama Papers |
| REALINVEST ENTERPRISES INC. | Intermediary | 23-OCT-1985 | Panama | Dissolved | Panama Papers |
| EL EMEN HOLDINGS S. A. | Intermediary | 25-MAR-1986 | Panama | Defaulted | Panama Papers |
| LAMBRIC INVESTMENTS INC. | Intermediary | 21-SEP-1987 | Panama | Defaulted | Panama Papers |
| CRESTON HOLDINGS S.A. | Intermediary | 06-OCT-1987 | Panama | Dissolved | Panama Papers |
| SEASPRAY HOLDINGS INC. | Intermediary | 19-JUL-1983 | 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.