Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APEX CONTROL S.A. | Intermediary | 29-APR-2005 | Panama | Dissolved | Panama Papers |
| LUMBER WORLD COMPANY S.A. | Intermediary | 15-MAR-2007 | Panama | Active | Panama Papers |
| ISILIOR S.A. | Intermediary | 15-DEC-2010 | Panama | Active | Panama Papers |
| GOLDEN FOREST INVESTMENTS S.A. | Intermediary | 21-SEP-2010 | Panama | Defaulted | Panama Papers |
| GLOBAL FOREST GROUP S.A. | Intermediary | 16-SEP-2010 | Panama | Dissolved | Panama Papers |
| CAMBRIAN CONSULTING GROUP S.A. | Intermediary | 11-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| AOYAMA PARTNERS S.A. | Intermediary | 06-DEC-2007 | Panama | Defaulted | Panama Papers |
| BROADWICK OVERSEAS INC. | Intermediary | 27-AUG-2008 | Panama | Dissolved | Panama Papers |
| JAY PROPERTIES CORPORATION | Intermediary | 22-JUN-2007 | Panama | Dissolved | Panama Papers |
| SAVOY TRADE GLOBAL S.A. | Intermediary | 25-JUL-2005 | Panama | Defaulted | Panama Papers |
| MERIKARE S.A. | Intermediary | 15-NOV-2004 | Panama | Dissolved | Panama Papers |
| KLADIL INVEST INC. | Intermediary | 03-SEP-2003 | Panama | Dissolved | Panama Papers |
| SAINT GEORGE INC. | Intermediary | 08-JAN-2007 | 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.