Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PAN-AMERICAN TUNA CORPORATION | Intermediary | 25-SEP-2000 | Panama | Changed agent | Panama Papers |
| RENFIELD BUSINESS CORP. | Intermediary | 17-JUL-2000 | Panama | Defaulted | Panama Papers |
| CALENWORT INTERNATIONAL S.A. | Intermediary | 26-FEB-2000 | Panama | Defaulted | Panama Papers |
| ORLION GROUP S.A. | Intermediary | 27-APR-2006 | Panama | Resigned as agent | Panama Papers |
| KTG CORPORATION | Intermediary | 22-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JANSSON ASSOCIATES CORP. | Intermediary | 22-JUN-2005 | Panama | Defaulted | Panama Papers |
| MADEIRA GLOBAL CORPORATION | Intermediary | 15-APR-2002 | Panama | Defaulted | Panama Papers |
| GLOBAL BUSINESS GROUP GBG INC. | Intermediary | 25-SEP-2000 | Panama | 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.