Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLSTON CAPITAL INC. | Intermediary | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| PAEL INVESTMENT S.A. | Intermediary | 01-MAR-2007 | Panama | Defaulted | Panama Papers |
| ORSTON ENGINEERING CORP. | Intermediary | 04-JUL-2011 | Panama | Resigned as agent | Panama Papers |
| AMASIS CONSULTING LTD. | Intermediary | 25-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| OLSTON CAPITAL INC. | Intermediary | 14-MAY-2010 | Panama | Active | Panama Papers |
| AIRTWO S.A. | Intermediary | 31-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| SOLLACE GLOBAL CORP. | Intermediary | 13-APR-2009 | Panama | Active | Panama Papers |
| ORONSAY COMPANY INC. | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| LACKNOR CONSULTANCY INC. | Intermediary | 02-SEP-2009 | Panama | Resigned as agent | Panama Papers |
| HAVELOCK HOLDING ASSETS INC. | Intermediary | 04-APR-2007 | Panama | Active | Panama Papers |
| BENDIX GROUP INC. | Intermediary | 27-JUN-1995 | Panama | Active | Panama Papers |
| HAYCROFT INVESTMENT CORP. | Intermediary | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| VILLA ENGINEERING INC. | Intermediary | 02-JUN-2011 | Panama | Resigned as agent | Panama Papers |
| Global Smart Invest (GSI) Ltd. Corp. | Intermediary | 04-APR-2008 | Panama | Defaulted | Panama Papers |
| JETWAY HOLDINGS CORP. | Intermediary | 04-JUL-2011 | Panama | Resigned as agent | Panama Papers |
| HUTTON PROPERTIES GROUP INC. | Intermediary | 22-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| HOVERTON ENGINEERING CORP. | Intermediary | 01-SEP-2009 | Panama | Resigned as agent | Panama Papers |
| GLENHAWK ENGINEERING S.A. | Intermediary | 12-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| ARCHER MANAGEMENT INC. | Intermediary | 16-AUG-2006 | Panama | Defaulted | Panama Papers |
| SORUNG ASSOCIATES INC. | Intermediary | 28-FEB-2007 | Panama | Resigned as 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.