Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUNRAVEN INDUSTRIES CORP. | Intermediary | 15-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CLEMENT INDUSTRIAL S.A. | Intermediary | 24-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FERREOL MARKETING CORP. | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FIVE HEARTS LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FANROAD OVERSEAS CORPORATION | Intermediary | 11-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVATNEY EQUITY S.A. | Intermediary | 13-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BISMARCK PORTFOLIO S.A. | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ARELCO ENTERPRISES LIMITED | Intermediary | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHETUMAL S.A. | Intermediary | 14-AUG-2001 | British Virgin Islands | Bad debt account | Panama Papers |
| IMPAC EQUITIES LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | 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.