Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KITE CORPORATION | Intermediary | 05-JAN-1990 | Panama | Defaulted | Panama Papers |
| HARRINGTON ESTATE S.A. | Intermediary | 21-OCT-1980 | Panama | In transition | Panama Papers |
| CAVALLO UN S.A. | Intermediary | 15-APR-1982 | Panama | Defaulted | Panama Papers |
| TEGAR INTERNATIONAL S.A. | Intermediary | 31-OCT-1984 | Panama | Defaulted | Panama Papers |
| ORCALSON CAPITAL LTD. | Intermediary | 05-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| ANTRIM PACIFIC LTD. | Intermediary | 15-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| JUNY ASSOCIATES LTD. | Intermediary | 22-JAN-1993 | British Virgin Islands | 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.