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 (170)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PETRONELE INC. | Intermediary | 23-OCT-1981 | Panama | Dissolved | Panama Papers |
| GEMOS FINANCE S.A. | Intermediary | 03-DEC-1979 | Panama | Dissolved | Panama Papers |
| CABEX ENTERPRISES S.A. | Intermediary | 01-SEP-1986 | Panama | Dissolved | Panama Papers |
| MIDVALE CONSULTANTS S.A. | Intermediary | 19-JUL-1983 | Panama | Dissolved | Panama Papers |
| GARDEN PROPERTIES INC. | Intermediary | 12-DEC-1978 | Panama | Defaulted | Panama Papers |
| BRACKEN HOLDINGS S.A. | Intermediary | 20-JAN-1983 | Panama | Dissolved | Panama Papers |
| FIRDALE INVESTMENTS S.A. | Intermediary | 13-JUL-1981 | Panama | Defaulted | Panama Papers |
| SEAVIEW INTERNATIONAL INC. | Intermediary | 05-NOV-1981 | Panama | Dissolved | Panama Papers |
| SQUIRREL HOLDINGS S.A. | Intermediary | 20-JUN-1986 | Panama | Dissolved | Panama Papers |
| ADEL INVESTMENTS CORPORATION | Intermediary | 20-JAN-1986 | Panama | Dissolved | Panama Papers |
| CARMEL PROPERTY INC. | Intermediary | 10-JAN-1991 | Panama | Dissolved | Panama Papers |
| TROY PROPERTIES S.A. | Intermediary | 12-DEC-1978 | Panama | Defaulted | Panama Papers |
| GLENCOE INC. | Intermediary | 19-MAR-1982 | Panama | Dissolved | Panama Papers |
| DINARD MERCHANTS S.A. | Intermediary | 05-JAN-1981 | Panama | Dissolved | Panama Papers |
| SYCAMORE INVESTMENTS INC. | Intermediary | 19-JAN-1983 | Panama | Defaulted | Panama Papers |
| ANDRAKE INC. | Intermediary | 23-MAR-1982 | Panama | Dissolved | Panama Papers |
| R. G. HOLDINGS INC. | Intermediary | 06-OCT-1980 | Panama | Dissolved | Panama Papers |
| WRANGELL S.A. | Intermediary | 20-SEP-1982 | Panama | Dissolved | Panama Papers |
| CAVE HOLDINGS INC. | Intermediary | 21-MAR-1986 | Panama | Dissolved | Panama Papers |
| TRUSSLY HOLDING S.A. | Intermediary | 05-NOV-1981 | Panama | Dissolved | 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.