Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MASTERVEST CORPORATION | Intermediary | 30-AUG-1982 | Panama | Changed agent | Panama Papers |
| BLASE ASSET MANAGEMENT CORPORATION | Intermediary | 05-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DALMORE OVERSEAS CORP. | Intermediary | 18-JAN-1984 | Panama | Active | Panama Papers |
| OZYMANDIAS, INC. | Intermediary | 09-NOV-1984 | Panama | Defaulted | Panama Papers |
| SEFFARD OVERSEAS, S.A. | Intermediary | 27-NOV-1984 | Panama | Defaulted | Panama Papers |
| KTTM, S.A. | Intermediary | 09-FEB-1982 | Panama | Active | Panama Papers |
| LADY-BIRD COMPANY INC. | Intermediary | 17-NOV-2005 | Panama | Dissolved | Panama Papers |
| TRIANDRA LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Dissolved | Panama Papers |
| WOMBOURNE HOLDINGS LTD. | Intermediary | 06-JAN-2010 | Seychelles | Active | Panama Papers |
| ROCK DOVE LIMITED | Intermediary | 18-MAY-1999 | Bahamas | Dissolved | Panama Papers |
| CLEOBURY LIMITED | Intermediary | 11-JAN-2000 | Bahamas | Active | Panama Papers |
| TULSA INVESTMENTS LIMITED | Intermediary | 26-FEB-1998 | Bahamas | Dissolved | Panama Papers |
| TAVI LIMITED | Intermediary | 04-JAN-1999 | Bahamas | Dissolved | Panama Papers |
| ASHLAKE LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| HILLROSE INVESTMENTS LIMITED | Intermediary | 11-JAN-2000 | Bahamas | Active | Panama Papers |
| EPACT S.A. | Intermediary | 05-JAN-1998 | Bahamas | Active | Panama Papers |
| CLOVER PROPERTIES LIMITED | Intermediary | 13-AUG-1999 | Bahamas | Dissolved | Panama Papers |
| ROVANNA ENTERPRISES LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LANDSCROFT LIMITED | Intermediary | 09-OCT-2003 | Bahamas | Active | Panama Papers |
| APADANA S.A. | Intermediary | 28-FEB-1986 | 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.