Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Foodstuff Commercial Inc. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| SEDAN INTERNATIONAL S.A. | Intermediary | 25-MAY-2006 | Panama | Defaulted | Panama Papers |
| Logoline Investments Inc. | Intermediary | 07-JUL-2009 | Panama | Defaulted | Panama Papers |
| SKY CARGO GROUP INC. | Intermediary | 20-FEB-2008 | Panama | Defaulted | Panama Papers |
| KEYWORD ASSETS INC. | Intermediary | 22-OCT-2007 | Panama | Defaulted | Panama Papers |
| DIVA MANAGEMENT CORP. | Intermediary | 02-SEP-2010 | Panama | Defaulted | Panama Papers |
| PLEDDINGTON LIMITED | Intermediary | 29-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TAYFERN PROPERTIES DEVELOPMENT INC. | Intermediary | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| SANDESS DEVELOPMENT INC. | Intermediary | 09-JUN-2008 | Panama | Defaulted | Panama Papers |
| TRAVELEX GLOBAL BUSINESS PAYMENTS INC. | Intermediary | 16-SEP-2013 | Panama | Active | Panama Papers |
| Hanei Marketing Ltd | Intermediary | 20-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| SOVIN CONSULTANTS S.A. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| YORKSHIRE INVESTMENT ENTERPRISE S.A. | Intermediary | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Willford Capital Inc. | Intermediary | 25-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ENSOR TRADING LIMITED | Intermediary | 24-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| HARWOOD PROPERTIES DEVELOPMENT S.A. | Intermediary | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Silverhills Management Ltd | Intermediary | 25-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RESOURCE TRADING GROUP INC. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| KEYPOINT MANAGEMENT | Intermediary | 18-NOV-2004 | Panama | Active | Panama Papers |
| CARTECK INTERNATIONAL S.A. | Intermediary | 08-SEP-2006 | 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.