Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORDANT GLOBAL S.A. | Intermediary | 12-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| COURCHEVEL GROUP LIMITED | Intermediary | 13-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PESTANA INVESTMENTS INC. | Intermediary | 10-MAR-2004 | Panama | Defaulted | Panama Papers |
| BUCKSLAND INTERNATIONAL CORP. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EMLYN DEVELOPMENT LTD. | Intermediary | 04-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BUTTERFIELD MARKETING INCORPORATED | Intermediary | 30-APR-2004 | Panama | Changed agent | Panama Papers |
| CORTLAND PACIFIC INC. | Intermediary | 28-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TWILIGHT ASSOCIATES LIMITED | Intermediary | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AUREA DEVELOPMENTS S.A. | Intermediary | 28-APR-2009 | Panama | Defaulted | Panama Papers |
| LENFORD HOLDINGS INC. | Intermediary | 29-JUL-2008 | Panama | Defaulted | Panama Papers |
| SELTIK EXCHANGE CORPORATION | Intermediary | 27-JAN-2006 | Panama | Defaulted | Panama Papers |
| GROMWELL SERVICES LTD. | Intermediary | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| ESPERANCES COMPANY EQUITIES S.A. | Intermediary | 09-APR-2014 | Panama | Active | Panama Papers |
| ROSEMANOR HOLDINGS LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| WHITE SUGAR MOUNTAIN GROUP LIMITED | Intermediary | 27-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SMOLETT DEVELOPMENT INC. | Intermediary | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| NISPER MANAGEMENT S.A. | Intermediary | 21-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HICKSVILLE DEVELOP LTD. | Intermediary | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| SYREN INTERNATIONAL CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LUNA ASSETS GROUP INC. | Intermediary | 24-MAR-2005 | 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.