Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORGATE HOLDINGS LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GLENDIVE INVESTMENTS, INC. | Intermediary | 14-MAY-1986 | Panama | Dissolved | Panama Papers |
| LUCULLUS INVESTMENT CORPORATION | Intermediary | 25-OCT-1988 | Panama | Defaulted | Panama Papers |
| BRETON EQUITIES S.A. | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ECKARTSAU HOLDINGS S.A. | Intermediary | 12-MAY-1987 | Panama | Active | Panama Papers |
| SAID INVESTMENTS S. A. | Intermediary | 10-MAY-1982 | Panama | Defaulted | Panama Papers |
| GRAFTON ENTERPRISES LIMITED | Intermediary | 13-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| STELLARIS SERVICES INC. | Intermediary | 30-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| REVON & CIE INC. | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNA INTERNATIONAL FUND S. A. | Intermediary | 14-OCT-1985 | Panama | Defaulted | Panama Papers |
| BELO HORIZONTE ESTATE S.A. | Intermediary | 08-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| MISTRAL WORLDWIDE CO. LIMITED | Intermediary | 21-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PIEDRA MORENA FOUNDATION | Intermediary | 04-MAR-2002 | Panama | Defaulted | Panama Papers |
| ASHBERG S.A. | Intermediary | 14-MAR-1989 | Panama | Active | Panama Papers |
| RYSTER EQUITIES LTD. | Intermediary | 17-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JUMEAUX FOUNDATION | Intermediary | 27-SEP-2002 | Panama | Active | Panama Papers |
| SANTRUSCO MANAGEMENT S.A. | Intermediary | 26-JUN-1974 | Panama | Defaulted | Panama Papers |
| DYVLIN COMPANY LIMITED | Intermediary | 23-FEB-1989 | British Virgin Islands | Active | Panama Papers |
| BATAVIA ESTATE LTD. | Intermediary | 02-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| WHITWELL TRADING (PTY) LTD. | Intermediary | 09-SEP-2002 | British Virgin Islands | 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.