Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEAR TRADING INC. | Intermediary | 27-NOV-1987 | Panama | Bad debt account | Panama Papers |
| ANGLOWEST HOLDING INC. | Intermediary | 14-FEB-1986 | Panama | Bad debt account | Panama Papers |
| BIDWELL CORP. | Intermediary | 08-APR-1987 | Panama | Bad debt account | Panama Papers |
| TELECOM INTERNATIONAL INC. | Intermediary | 21-JUL-1987 | Panama | Bad debt account | Panama Papers |
| FINCOM COMMODITIES INC. | Intermediary | 20-AUG-1987 | Panama | Bad debt account | Panama Papers |
| GELACO INTERNATIONAL S.A. | Intermediary | 13-JUN-1986 | Panama | Bad debt account | Panama Papers |
| BROOKSIDE HOLDING INVESTMENT, INC. | Intermediary | 07-JUN-1984 | Panama | Bad debt account | Panama Papers |
| ZIAN RESOURSES INC. | Intermediary | 16-NOV-1984 | Panama | Bad debt account | Panama Papers |
| CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA) | Intermediary | 10-MAY-1983 | Panama | Bad debt account | Panama Papers |
| MITSUI PROPERTIES INC. | Intermediary | 19-FEB-1988 | Panama | Bad debt account | Panama Papers |
| AMBALLE LIMITED | Intermediary | 02-FEB-1993 | Bahamas | Bad debt account | Panama Papers |
| SHANSEN TRADING LIMITED | Intermediary | 09-JUN-1993 | Bahamas | Bad debt account | 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.