Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CODICOM TECHNOLOGIES LIMITED | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ORVILLE MANAGEMENT FOUNDATION | Intermediary | 06-AUG-2010 | Panama | Changed agent | Panama Papers |
| SUNLEY PORTFOLIO ADVISORS INC. | Intermediary | 11-FEB-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ANSCOT CAPITAL STRATEGIES INC. | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DORSET ASSETS FOUNDATION | Intermediary | 21-DEC-2010 | Panama | Changed agent | Panama Papers |
| REY FINANCE LIMITED | Intermediary | 21-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DSI FINANCE CORPORATION | Intermediary | 12-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ST. STEPHEN GROUP LIMITED | Intermediary | 23-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CIMOP FINANCE LTD. | Intermediary | 13-OCT-1992 | British Virgin Islands | Dissolved | Panama Papers |
| RIVIERA STEEL PROPERTIES S.A. | Intermediary | 05-MAR-1999 | Seychelles | Dissolved | Panama Papers |
| STUBBY INTERNATIONAL S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LERNER RESOURCES S.A. | Intermediary | 03-JAN-2005 | Panama | Defaulted | Panama Papers |
| ELFANE REAL ESTATE S.A. | Intermediary | 03-JAN-2007 | Panama | Changed agent | Panama Papers |
| SILVERY COMPANY INCORPORATED | Intermediary | 24-NOV-2010 | Panama | Changed agent | Panama Papers |
| AYRTON FINANCE CORP. | Intermediary | 01-OCT-2007 | Panama | Resigned as agent | Panama Papers |
| SWICK WAY INTERNATIONAL LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKRIDGE HOLDING INC. | Intermediary | 20-OCT-2010 | Panama | Changed agent | Panama Papers |
| DORRINGTON INTERNATIONAL PORTFOLIO S.A. | Intermediary | 11-JUL-2007 | Panama | Resigned as agent | Panama Papers |
| ROBACO GROUP S.A. | Intermediary | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LEBRON INVESTORS LTD. | Intermediary | 02-APR-2003 | British Virgin Islands | Changed agent | 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.