Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INNOVATOR ENTERPRISES LTD. | Intermediary | 16-MAR-1999 | Seychelles | Bad debt account | Panama Papers |
| ISLANDER CORPORATION LTD. | Intermediary | 19-JAN-2000 | Seychelles | Bad debt account | Panama Papers |
| AMADORA ASSOCIATES INC. | Intermediary | 14-JAN-1998 | Panama | Changed agent | Panama Papers |
| JOSUE ENTERPRISE S.A. | Intermediary | 15-MAR-1999 | Panama | Defaulted | Panama Papers |
| MATRIX LABORATORIES LTD. | Intermediary | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| CORBITT FINANCE INC. | Intermediary | 07-JAN-1999 | Panama | Bad debt account | Panama Papers |
| FEWES RESEARCH & CONSULTING LTD. | Intermediary | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| SERREL PROPERTIES LTD. | Intermediary | 04-MAR-1999 | Niue | Defaulted | Panama Papers |
| DELMAR ASSOCIATES INC. | Intermediary | 05-APR-2001 | Panama | Bad debt account | Panama Papers |
| ROSETA OVERSEAS HOLDINGS INC. | Intermediary | 24-FEB-1999 | Panama | Changed agent | Panama Papers |
| DILBERT ASSOCIATES INC. | Intermediary | 26-APR-1999 | Niue | Bad debt account | Panama Papers |
| CORIAN INTERNATIONAL INC. | Intermediary | 21-APR-1999 | Bahamas | Bad debt account | Panama Papers |
| BROWNSTONE INTERNATIONAL INC. | Intermediary | 21-APR-1999 | Bahamas | Bad debt account | Panama Papers |
| NEWTECH MANAGEMENT INC. | Intermediary | 07-JUN-2000 | British Virgin Islands | Bad debt account | 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.