Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SCARLETT CORPORATION | Intermediary | 06-MAR-2001 | Niue | Dissolved | Panama Papers |
| MATIAS CORP. | Intermediary | 15-JAN-2001 | Niue | Inactivated | Panama Papers |
| RACINE ASSOCIATES S.A. | Intermediary | 19-JAN-1998 | Panama | Changed agent | Panama Papers |
| QUINTON PROPERTIES S.A. | Intermediary | 16-JAN-1998 | Panama | Changed agent | Panama Papers |
| LUCKY UNITED ASSOCIATES CORP. | Intermediary | 20-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| TESORO WORLDWIDE GROUP LTD. | Intermediary | 08-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Worldwide Land Holdings-Suisse Ltd. | Intermediary | 10-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| GUARDIAN ENTERPRISES S.A. | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| P.W. INTERNATIONAL GROUP S.A. | Intermediary | 20-JUL-2010 | Seychelles | Changed agent | Panama Papers |
| REMINGTON STRATEGIC ALLIANCE CORPORATION | Intermediary | 17-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| ANTARES HOLDINGS INTERNATIONAL LTD. | Intermediary | 26-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| INTEG GROUP INC. | Intermediary | 07-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| MONDIAL TRADING BUSINESS CO. | Intermediary | 24-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| GOLDEN GATE TRADE INC. | Intermediary | 24-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| JUSTIN ENTERPRISES CORPORATION | Intermediary | 24-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| SEQUOIA FINANCIAL SERVICES LTD. | Intermediary | 08-APR-2009 | Seychelles | Defaulted | Panama Papers |
| KEITES DEVELOPMENT LTD. | Intermediary | 20-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| PLATINUM ASSETS ENTERPRISES S.A. | Intermediary | 01-APR-2009 | Seychelles | Defaulted | Panama Papers |
| CHALLEE ONE INVESTMENTS LTD. | Intermediary | 08-APR-2009 | Seychelles | Defaulted | Panama Papers |
| ARIS CAPITAL MANAGEMENT S.A. | Intermediary | 04-FEB-2009 | Seychelles | 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.