Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELSTON REAL ESTATES S.A. | Intermediary | 06-MAR-2009 | Panama | Active | Panama Papers |
| SAPPHIRE TRADING CORPORATION | Intermediary | 12-OCT-2009 | Panama | Active | Panama Papers |
| VERWOOD CONSULTING S.A. | Intermediary | 06-DEC-2007 | Panama | Changed agent | Panama Papers |
| PORTAL & ASOCIADOS S.A. | Intermediary | 04-JUL-2008 | Panama | Defaulted | Panama Papers |
| RYE GROUP HOLDINGS LLC | Intermediary | 11-AUG-2004 | Nevada | Defaulted | Panama Papers |
| Grupo Inversionista del Bio Bio S.A. | Intermediary | 29-NOV-2012 | Panama | Changed agent | Panama Papers |
| INVERSIONES SAN AGUSTIN GLOBAL COMPANY, S.A. | Intermediary | 29-NOV-2012 | Panama | Changed agent | Panama Papers |
| GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A. | Intermediary | 29-NOV-2012 | Panama | Changed agent | Panama Papers |
| INVERSIONES E INMOBILIARIA CASA BLANCA, S.A. | Intermediary | 29-NOV-2012 | Panama | Changed agent | Panama Papers |
| ORBITER GROUP FINANCE INC. | Intermediary | 26-FEB-2008 | Panama | Changed agent | Panama Papers |
| Alton Limited S.A. | Intermediary | 31-AUG-2010 | Panama | Active | Panama Papers |
| DIATAN GROUP S.A. | Intermediary | 09-AUG-2010 | Panama | Active | Panama Papers |
| BRYNGOLD COMPANY CORP. | Intermediary | 03-DEC-2010 | Panama | Resigned as agent | Panama Papers |
| QUARRY PROPERTIES INC. | Intermediary | 07-NOV-2007 | Panama | Changed agent | Panama Papers |
| ELANSVILLE HOLDINGS INC. | Intermediary | 12-JUL-2011 | Panama | Active | Panama Papers |
| LOXTON HOLDINGS S.A. | Intermediary | 20-APR-2011 | Panama | Active | Panama Papers |
| RAYITO, S.A. | Intermediary | 18-JUL-2008 | Panama | Defaulted | Panama Papers |
| ALBOURNE GROUP INC. | Intermediary | 16-MAR-2011 | Panama | Active | Panama Papers |
| MARKETING OIL COMPANY INC. | Intermediary | 17-NOV-2003 | Panama | Active | Panama Papers |
| ROSSENVILLE PROPERTIES S.A. | Intermediary | 19-FEB-2008 | 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.