Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CURUMO FOUNDATION | Intermediary | 01-JUL-2004 | Panama | Dissolved | Panama Papers |
| BENGAZARA S.A. | Intermediary | 12-OCT-2009 | Panama | Defaulted | Panama Papers |
| WINDSPOINT INTERNATIONAL INCORPORATED | Intermediary | 06-JUL-2010 | Panama | Changed agent | Panama Papers |
| FINGEST INTERNATIONAL S.A. | Intermediary | 23-APR-2009 | Panama | Dissolved | Panama Papers |
| AUBREIGH TRADING S.A. | Intermediary | 06-JAN-2009 | Panama | Resigned as agent | Panama Papers |
| MORNINGCREST S.A. | Intermediary | 12-NOV-2009 | Panama | Dissolved | Panama Papers |
| OPEN CONCORDS INVESTMENTS INC. | Intermediary | 09-JUN-2004 | Panama | Defaulted | Panama Papers |
| DAHAUT DEVELOPMENT S.A. | Intermediary | 16-SEP-2008 | Panama | Defaulted | Panama Papers |
| COLVILLE COMPANY INTERNATIONAL INC. | Intermediary | 07-JUL-2010 | Panama | Defaulted | Panama Papers |
| VELA INTERNATIONAL SERVICES CORPORATION | Intermediary | 18-MAY-2010 | Panama | Defaulted | Panama Papers |
| CHARTOCK INDUSTRIES LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HEMISPHERE DISTRIBUTION ASSETS S.A. | Intermediary | 17-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| CURUMO INC. | Intermediary | 06-OCT-2004 | Panama | Dissolved | Panama Papers |
| CASANDO INVESTMENTS INC. | Intermediary | 06-NOV-2009 | Panama | Defaulted | Panama Papers |
| PADOCKVIEW S.A. | Intermediary | 13-NOV-2009 | Panama | Dissolved | Panama Papers |
| PANDORA HOLDING GLOBAL CORP. | Intermediary | 09-OCT-2009 | Panama | Dissolved | Panama Papers |
| DRAGONFLY ENTERPRISES GLOBAL S.A. | Intermediary | 12-OCT-2009 | Panama | Dissolved | Panama Papers |
| TOPICA HOLDING S.A. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| TANAC HOLDING LTD. | Intermediary | 12-NOV-2012 | Seychelles | Inactivated | Panama Papers |
| BESTWAY MANAGEMENT S.A. | Intermediary | 06-OCT-2009 | Panama | Active | 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.