Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| 26D BELLA VISTA AGUAS DEL MAR, S.A. | Intermediary | 15-OCT-2010 | Panama | Active | Panama Papers |
| ARKO HOLDINGS GROUP CORP. | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| DUNTOWER EQUITIES GROUP LTD. | Intermediary | 10-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| BERRINGTON CONSULTING TRADING LIMITED | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GALDOR SERVICES CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CLARET EQUITIES INC. | Intermediary | 28-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAROWS MANAGEMENT LIMITED | Intermediary | 03-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| INGLEFIELD MANAGEMENT CORP. | Intermediary | 17-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MCT FINANCIAL CORP. | Intermediary | 20-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BUCHANNON (USA) LLC | Intermediary | 11-FEB-2014 | Wyoming | Active | Panama Papers |
| PERLINER TRADING CORP. | Intermediary | 04-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| MURA ENTERPRISES LIMITED | Intermediary | 19-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CPS SEWENGE CORP. | Intermediary | 05-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| PEMA DEVELOPMENT LTD. | Intermediary | 20-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BEST CHEM LIMITED | Intermediary | 14-JAN-2005 | Hong Kong | Dissolved | Panama Papers |
| MENDOZA HOLDINGS, LTD. | Intermediary | 22-APR-2013 | Seychelles | Active | Panama Papers |
| INTERNATIONAL METALS, S.A. | Intermediary | 14-DEC-1999 | Bahamas | Active | Panama Papers |
| Exclusive Brands International Inc. | Intermediary | 24-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RIVADAVIA S.A. | Intermediary | 26-APR-1993 | British Virgin Islands | Active | Panama Papers |
| BULLDOG CEMENTING & PUMPING SERVICES LTD. | Intermediary | 15-JAN-2010 | Bahamas | 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.