Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIRCANIA INTERNATIONAL S.A. | Intermediary | 13-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| IPSECO TRADING LTD. | Intermediary | 02-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| GRAND PRIX INTERNATIONAL FOUNDATION | Intermediary | 11-MAR-2005 | Panama | Dissolved | Panama Papers |
| NEWLAKE INVESTMENTS S.A. | Intermediary | 06-OCT-2006 | Panama | Dissolved | Panama Papers |
| OTWAS INTERNATIONAL LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MUROC EQUITIES S.A. | Intermediary | 23-APR-2008 | Panama | Dissolved | Panama Papers |
| ARAYWOLD PROPERTY CORP. | Intermediary | 10-DEC-2007 | Panama | Dissolved | Panama Papers |
| PHILLIPS ASSOCIATES CORP. | Intermediary | 15-JUL-2005 | Panama | Dissolved | Panama Papers |
| PLEX COMPANY INC. | Intermediary | 28-FEB-2007 | Panama | Dissolved | Panama Papers |
| DIFFIN PROPERTIES INC. | Intermediary | 23-JUN-2008 | Panama | Dissolved | Panama Papers |
| THUDA DEVELOP CORPORATION | Intermediary | 28-OCT-2008 | Panama | Dissolved | Panama Papers |
| DOR INVESTMENT INC. | Intermediary | 28-FEB-2007 | Panama | Dissolved | Panama Papers |
| XOLTERAY FINANCE LTD. | Intermediary | 15-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OLEAN MANAGEMENT CORP. | Intermediary | 04-JAN-2005 | Panama | Dissolved | Panama Papers |
| GALEXIA ASSOCIATES INC. | Intermediary | 16-FEB-2007 | Panama | Dissolved | Panama Papers |
| NORTHCOTE CORPORATION | Intermediary | 09-FEB-2006 | Panama | Dissolved | Panama Papers |
| PORTILS ASSETS S.A. | Intermediary | 22-APR-2008 | Panama | Changed agent | Panama Papers |
| OYSTER INVESTMENTS GROUP CORP. | Intermediary | 23-JUL-2009 | Panama | Dissolved | Panama Papers |
| Pocol Corp. | Intermediary | 02-JUN-2006 | Panama | Active | Panama Papers |
| PERTEX BUSINESS INC. | Intermediary | 01-MAR-2007 | 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.