Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KALIK CONSULTANTS S.A. | Intermediary | 10-JAN-1997 | Panama | Dissolved | Panama Papers |
| KENTBRIDGE INTERNATIONAL S.A. | Intermediary | 09-OCT-2009 | Panama | Dissolved | Panama Papers |
| DICESA MARKETING CORP. | Intermediary | 24-APR-2012 | Panama | Active | Panama Papers |
| DORDOGNE TRADING INCORPORATED | Intermediary | 26-APR-2012 | Panama | Active | Panama Papers |
| HINOKY TRADING INCORPORATED | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| OCTAVE COMPANY CORPORATION | Intermediary | 24-SEP-2010 | Panama | Active | Panama Papers |
| YDRAN ASSOCIATES INC. | Intermediary | 02-JAN-2007 | Panama | Dissolved | Panama Papers |
| HUMPSTEAD INVESTMENT S.A. | Intermediary | 12-APR-2005 | Panama | Defaulted | Panama Papers |
| HUTTON CONSULTANTS S.A. | Intermediary | 30-APR-2004 | Panama | Defaulted | Panama Papers |
| SERNA INTERNATIONAL S.A. | Intermediary | 04-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| FREEWELL HOLDINGS LTD. | Intermediary | 02-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| CAFFREY INVESTMENTS CORP. | Intermediary | 20-NOV-1998 | British Virgin Islands | 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.