Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIONSGATE HOLDING CORP. | Intermediary | 05-DEC-1995 | Panama | Defaulted | Panama Papers |
| WORLD RESERVATIONS LIMITED | Intermediary | 27-APR-1999 | Niue | Defaulted | Panama Papers |
| SECTOR TRADING CORPORATION | Intermediary | 18-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MASTER PRODUCTS AND SERVICES S.A. | Intermediary | 14-NOV-1988 | Panama | Defaulted | Panama Papers |
| FREEDOM TELECOM GROUP S.A. | Intermediary | 29-AUG-2007 | Panama | Resigned as agent | Panama Papers |
| GLENMORE SERVICES S.A. | Intermediary | 14-MAY-2008 | Panama | Resigned as agent | Panama Papers |
| OMNIA TECHNOLOGIES S.A. | Intermediary | 26-FEB-1998 | Niue | Defaulted | Panama Papers |
| EURO MANAGEMENT LIMITED | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
| EURO MANAGEMENT LIMITED | Intermediary | 18-SEP-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
| CLEAR PASSAGE LIMITED | Intermediary | 18-JUN-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
| HIGHWAY FINANCE MANAGEMENT S.A. | Intermediary | 06-APR-2010 | Panama | Resigned as agent | Panama Papers |
| MAYFAIR & CHELSEA ESTATES S.A. | Intermediary | 09-APR-2010 | Panama | Defaulted | Panama Papers |
| GATEWAY HOLDING MANAGEMENT S.A. | Intermediary | 09-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| CLAYMORE SERVICES S.A. | Intermediary | 03-APR-2008 | Panama | Inactivated | Panama Papers |
| THREE STARS INVESTMENTS S.A. | Intermediary | 10-DEC-2008 | Panama | Resigned as agent | Panama Papers |
| NETA CORPORATION GROUP S.A. | Intermediary | 23-NOV-2010 | Panama | Defaulted | Panama Papers |
| ACEPANU TRADING CORP. | Intermediary | 16-DEC-2005 | Panama | Resigned as agent | Panama Papers |
| REUBEN FAMILY INVESTMENTS S.A. | Intermediary | 06-DEC-2007 | Panama | Resigned as agent | Panama Papers |
| NEPTUNE LIMITED | Intermediary | 01-SEP-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
| FREEDOM CAPITAL PARTNERS LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Defaulted | 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.