Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FEROX CORPORATION | Intermediary | 12-NOV-2003 | Panama | Defaulted | Panama Papers |
| ACUSTEC CORP. | Intermediary | 30-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PG&B INC. | Intermediary | 27-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SEROL S.A. | Intermediary | 25-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ROMERAL INVESTMENT S.A. | Intermediary | 20-JAN-2006 | Panama | Active | Panama Papers |
| KATHAY INVESTMENT GROUP LTD. | Intermediary | 05-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHAFTER TRADING S.A. | Intermediary | 09-AUG-1999 | Niue | Defaulted | Panama Papers |
| M.T.C. REALTY INVESTMENTS LTD. | Intermediary | 12-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPER BAY MANAGEMENT LIMITED | Intermediary | 21-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN INVESTMENTS OVERSEAS CORP. | Intermediary | 17-SEP-2003 | Panama | Defaulted | Panama Papers |
| BARONESS HOLDINGS LTD. | Intermediary | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| HUAICABAMBA S.A. | Intermediary | 20-OCT-2003 | Panama | Defaulted | Panama Papers |
| SHAUN DEVELOPMENT INTERNATIONAL S.A. | Intermediary | 01-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RAYCAST INTERNATIONAL LTD. | Intermediary | 18-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SESA INVESTMENTS CORP. | Intermediary | 25-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| WOLVERTON PROPERTIES CORP. | Intermediary | 17-NOV-2003 | Panama | Active | Panama Papers |
| CHESWICK TRADING S.A. | Intermediary | 21-JUN-2005 | Panama | Defaulted | Panama Papers |
| WENDY MARKETING LIMITED | Intermediary | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EVEREST INVESTMENTS CORP. | Intermediary | 25-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| MOITZ LIMITED | Intermediary | 11-MAR-2003 | British Virgin Islands | Dissolved | 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.