Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALDINGER ENTERPRISES INC. | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| BELWICK S.A. | Intermediary | 13-JAN-2004 | Panama | Defaulted | Panama Papers |
| LYNWATER INVESTMENTS S.A. | Intermediary | 09-JUN-2004 | Panama | Defaulted | Panama Papers |
| ESTRIDGE INVESTMENTS INC. | Intermediary | 10-FEB-2005 | Panama | Active | Panama Papers |
| PINEDALE GLOBAL CORP. | Intermediary | 30-AUG-2006 | Panama | Dissolved | Panama Papers |
| GENERAL EQUITY GROUP CORP. | Intermediary | 05-MAY-2004 | Panama | Defaulted | Panama Papers |
| WENDELL OVERSEAS CORP. | Intermediary | 30-SEP-2002 | Panama | Defaulted | Panama Papers |
| GRISSLEY CORPORATION | Intermediary | 18-OCT-2001 | Panama | Dissolved | Panama Papers |
| PAULINE GLOBAL CORP. | Intermediary | 07-MAY-2002 | Panama | Defaulted | Panama Papers |
| JUNIPER PROPERTY HOLDINGS CORP. | Intermediary | 12-NOV-2004 | Panama | Active | Panama Papers |
| MONETA HOLDINGS OVERSEAS LLC | Intermediary | 20-JUL-2010 | Nevada | Defaulted | Panama Papers |
| FLACOS CAPITAL GROUP LLC | Intermediary | 09-NOV-2010 | Nevada | Defaulted | Panama Papers |
| INGALL OVERSEAS INC. | Intermediary | 06-DEC-2011 | Panama | Active | Panama Papers |
| KENDAL HOLDINGS GROUP S.A. | Intermediary | 25-AUG-2008 | Panama | Dissolved | Panama Papers |
| REINER BUSINESS CORP. | Intermediary | 14-NOV-2002 | Panama | Active | Panama Papers |
| NORTEL OVERSEAS CORP. | Intermediary | 05-DEC-2002 | Panama | Defaulted | Panama Papers |
| ECOMUNDO LLC | Intermediary | 23-NOV-2010 | Nevada | Defaulted | Panama Papers |
| DENWARD GLOBAL CORP. | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| GOLDEN RIVER HOLDING GROUP LLC | Intermediary | 28-SEP-2010 | Nevada | Defaulted | Panama Papers |
| GLASSNER HOLDINGS INC. | Intermediary | 15-OCT-2009 | Panama | Active | 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.