Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| K.P.S. INTERNATIONAL CORPORATION | Intermediary | 31-JAN-1978 | Panama | Dissolved | Panama Papers |
| THE DELAMAYNE FOUNDATION | Intermediary | 31-MAY-2001 | Panama | Dissolved | Panama Papers |
| LADENA FINANCE INC. | Intermediary | 24-OCT-1995 | British Virgin Islands | Dissolved | Panama Papers |
| E.A.C. LTD. | Intermediary | 27-FEB-1991 | British Virgin Islands | Inactivated | Panama Papers |
| LINEOL S.A | Intermediary | 05-OCT-1984 | Panama | Active | Panama Papers |
| OLTONA INC. | Intermediary | 25-JAN-1979 | Panama | Dissolved | Panama Papers |
| MALLARD MARITIME MANAGEMENT LIMITED | Intermediary | 10-SEP-1990 | Bahamas | Defaulted | Panama Papers |
| PALOSAN LTD. | Intermediary | 11-DEC-1992 | Bahamas | Defaulted | Panama Papers |
| ORDAN LTD. | Intermediary | 23-FEB-1996 | Bahamas | Inactivated | Panama Papers |
| MYLESBURY INVESTMENTS LIMITED | Intermediary | 10-MAY-1996 | British Virgin Islands | Inactivated | Panama Papers |
| MKC, INC. | Intermediary | 24-JAN-1991 | Bahamas | Defaulted | Panama Papers |
| NORAVEL LIMITED | Intermediary | 23-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| VALCOS LIMITED | Intermediary | 18-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| EURON FINANZ A. G. | Intermediary | 23-JAN-1979 | 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.