Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OZARK INVESTMENTS S.A. | Intermediary | 17-JAN-1989 | Panama | Dissolved | Panama Papers |
| CROSS EQUITIES S.A. | Intermediary | 17-MAR-2000 | Panama | Dissolved | Panama Papers |
| BIOITALIA INCUBATOR S.A. | Intermediary | 31-MAY-2004 | Panama | Dissolved | Panama Papers |
| LEABOURNE OVERSEAS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| GINVERT MARKETING LTD. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MEDIA HORIZONS CORPORATION | Intermediary | 05-SEP-2000 | Panama | Dissolved | Panama Papers |
| AVANT GARDE COUTURE S.A. | Intermediary | 21-NOV-2003 | Panama | Dissolved | Panama Papers |
| OLDWOOD PROPERTIES LIMITED | Intermediary | 21-JUL-1997 | Niue | Defaulted | Panama Papers |
| ADELETH INVESTMENTS INC. | Intermediary | 10-APR-2001 | Panama | Dissolved | Panama Papers |
| SCHIEHALLION CORPORATION | Intermediary | 09-FEB-1987 | Panama | Dissolved | Panama Papers |
| SWILKEN HOLDINGS S. A. | Intermediary | 09-FEB-1987 | Panama | Dissolved | Panama Papers |
| AVIMEX TRADING CORP. | Intermediary | 17-JUN-1986 | Panama | Dissolved | Panama Papers |
| HALCOMBE INCORPORATED | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
| ALTRESS MANAGEMENT CORP. | Intermediary | 07-JUN-2000 | Panama | Dissolved | Panama Papers |
| FANLING INC. | Intermediary | 27-OCT-2009 | Panama | Dissolved | Panama Papers |
| CANFIELD HOLDINGS LTD. | Intermediary | 22-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| CARLYLE GROUP LIMITED | Intermediary | 26-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ROYAL TECHNOLOGY SERVICES INC. | Intermediary | 13-NOV-2009 | Panama | Dissolved | Panama Papers |
| MARAYA HOLDINGS INC. | Intermediary | 21-JAN-2010 | Panama | In transition | Panama Papers |
| POWER BUSINESS CO. LTD. | Intermediary | 21-APR-1997 | 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.