Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TALACRE HOLDINGS INC. | Intermediary | 10-FEB-1998 | Panama | Dissolved | Panama Papers |
| PARAGON CAPITAL CORPORATION | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
| KYLE ASSOCIATES ENTERPRISE CORP. | Intermediary | 22-APR-1999 | Panama | Dissolved | Panama Papers |
| HELIX SECURITIES S.A. | Intermediary | 17-FEB-1998 | Panama | Dissolved | Panama Papers |
| LORDEN ASSOCIATES INC. | Intermediary | 10-FEB-1998 | Panama | Dissolved | Panama Papers |
| NINIAN ENTERPRISES S.A. | Intermediary | 06-JUL-1998 | Panama | Dissolved | Panama Papers |
| NATCO EQUITIES INC. | Intermediary | 30-MAR-1998 | Panama | Dissolved | Panama Papers |
| CARMIN EQUITIES S.A. | Intermediary | 18-FEB-1998 | Panama | Dissolved | Panama Papers |
| ARCUS EQUITIES INC. | Intermediary | 11-JAN-1999 | Panama | Dissolved | Panama Papers |
| PENTEC EQUITIES INC. | Intermediary | 02-MAR-1998 | Panama | Dissolved | Panama Papers |
| MEREWAY INTERNATIONAL S.A. | Intermediary | 10-FEB-1998 | Panama | Dissolved | Panama Papers |
| CANDIL ASSOCIATES CORP. | Intermediary | 10-DEC-1999 | Panama | Dissolved | Panama Papers |
| ALPEX EQUITIES S.A. | Intermediary | 22-OCT-1998 | Panama | Dissolved | Panama Papers |
| KENOU FINANCIAL S.A. | Intermediary | 28-MAY-1999 | Panama | Defaulted | Panama Papers |
| FRAMBOIS CONSULTING S.A. | Intermediary | 09-JAN-1998 | Panama | Dissolved | Panama Papers |
| MARCIA HOLDINGS INC. | Intermediary | 14-SEP-1999 | Panama | Dissolved | Panama Papers |
| VINSON CONSULTANTS S.A. | Intermediary | 14-FEB-1998 | Panama | Active | Panama Papers |
| DORALYN OVERSEAS S.A. | Intermediary | 17-FEB-1998 | Panama | Active | Panama Papers |
| GREY PROPERTIES INC. | Intermediary | 22-OCT-1998 | 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.