Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUTCH S.A. | Intermediary | 15-JAN-1998 | Panama | Dissolved | Panama Papers |
| AGDON SERVICES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DEEP OVERSEAS S.A. | Intermediary | 14-MAY-2004 | Panama | Defaulted | Panama Papers |
| DUNROSS GROUP LTD. | Intermediary | 06-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| JUSTIN INVEST LTD. | Intermediary | 15-JUL-2005 | Nevada | Defaulted | Panama Papers |
| JUSTWAY SERVICES LC | Intermediary | 18-FEB-2003 | Nevada | Dissolved | Panama Papers |
| FARLOW DEVELOPMENT LLC | Intermediary | 13-JUN-2003 | Nevada | Resigned as agent | Panama Papers |
| TRIBECA INVESTMENTS HOLDER LTD. | Intermediary | 26-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| FIAL ASSOCIATES CORP. | Intermediary | 05-OCT-2005 | Seychelles | Active | Panama Papers |
| REGALE ENTERPRISES LLC | Intermediary | 13-JUN-2003 | Nevada | Resigned as agent | Panama Papers |
| DANVIL INVEST CORPORATION | Intermediary | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| SHERYL GROUP CORP. | Intermediary | 07-SEP-2001 | Panama | Active | Panama Papers |
| EMPIRE OVERSEAS CORP. | Intermediary | 17-JAN-2001 | Panama | Active | Panama Papers |
| CARLINGTON CAPITAL S.A. | Intermediary | 25-NOV-2003 | 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.