Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAMBSBEE CORPORATION | Intermediary | 16-NOV-2001 | Panama | Defaulted | Panama Papers |
| QUAYLAND CORPORATION | Intermediary | 20-JUN-2001 | Panama | Defaulted | Panama Papers |
| CARBON-X CONSULTING INC. | Intermediary | 03-DEC-2012 | Panama | Defaulted | Panama Papers |
| LANKER COMPANY INC. | Intermediary | 08-JAN-2013 | Panama | Defaulted | Panama Papers |
| RIANTE COMPANY S.A. | Intermediary | 06-FEB-2015 | Panama | Active | Panama Papers |
| KIRKFIELD HOLDINGS INC. | Intermediary | 07-JUN-2011 | Panama | Defaulted | Panama Papers |
| RENWICK CONSULTANTS S.A. | Intermediary | 08-APR-2014 | Panama | Active | Panama Papers |
| BLUE OCEAN HOLDINGS INTERNATIONAL S.A. | Intermediary | 11-JUL-2011 | Panama | Defaulted | Panama Papers |
| PACIFIC CHEM CORP. | Intermediary | 01-MAR-2012 | Panama | Active | Panama Papers |
| CLAVERTON HOLDINGS INC. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| RAYNOR SERVICES INC. | Intermediary | 31-JUL-2012 | Panama | Active | Panama Papers |
| LANGLEY GROUP S.A. | Intermediary | 09-APR-2013 | Panama | Defaulted | Panama Papers |
| EGTON GROUP CORPORATION | Intermediary | 04-JAN-2013 | Panama | Defaulted | Panama Papers |
| CASTLEFORD ASSOCIATES INC. | Intermediary | 08-OCT-2003 | Panama | Dissolved | Panama Papers |
| MILLBRAY INC. | Intermediary | 23-APR-2013 | Panama | Defaulted | Panama Papers |
| HERRAJE ENSARRADO INVERSIONES INC. | Intermediary | 12-AUG-2011 | Panama | Active | Panama Papers |
| INVERSIONES ILLIMANI GLOBAL S.A. | Intermediary | 11-MAY-2012 | Panama | Active | Panama Papers |
| LAKEBURY MANAGEMENT INC. | Intermediary | 12-FEB-2011 | Panama | Active | Panama Papers |
| VELETA GLOBAL CORP. | Intermediary | 11-FEB-2011 | Panama | Defaulted | Panama Papers |
| COLDRIDGE PROPERTIES INC. | Intermediary | 09-MAR-2010 | Panama | Defaulted | 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.