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Search in: ICIJ Offshore Leaks Database

Filtered: Companies ICIJ Offshore Leaks Database Panama

Search guide · Data current as of 2023-07-26

NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
Skyview Finance Inc
Legal entity · Panama
Stern - Edward J.
Legal entity · Panama · United States of America
MANTOR DEVELOPMENT S.A.
Company · Luxembourg · Panama
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Liechtenstein · Panama
BLUE CREST HOLDINGS S.A.
Company · Sanction-linked entity · Panama · United States of America
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
Sovereign Management Corp.
Company · Liechtenstein · Panama
BRIDGE TEAM INC.
Company · Liechtenstein · Panama
UF UNIVERSE FOUNDATION
Company · United Kingdom · Panama
KINGSTONE TEAM INC.
Company · Colombia · Panama
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Colombia · Panama
TRISECT INTERNATIONAL S.A.
Company · Liechtenstein · Panama
South America Resource Corporation S.A.
Company · Liechtenstein · Panama
ROGETS INC.
Company · Liechtenstein · Panama
GERLI & CO.
Legal entity · Panama
Brintamos Group S.A.
Legal entity · Panama
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama

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Topics

17Offshore 7Sanctioned entity 3Sanction-linked entity

Data sources

34ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)3Graph-based entity tagging 3PermID Open Data 2OpenCorporates

Countries

34Panama 7Liechtenstein 3Colombia 3United States of America 2Barbados 2Seychelles 1Austria 1United Kingdom 1Luxembourg 1Paraguay

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Search in: ICIJ Offshore Leaks Database