Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAYSHORE EQUITIES INC. | Intermediary | 14-JAN-1998 | Panama | Inactivated | Panama Papers |
| CASTAÑA GLOBAL, CORP. | Intermediary | 30-OCT-2009 | Panama | Defaulted | Panama Papers |
| STRATTON PORTAFOLIO, Inc. | Intermediary | 05-DEC-2008 | Panama | Active | Panama Papers |
| TOTALEX INVESTMENTS, Inc. | Intermediary | 05-DEC-2008 | Panama | Active | Panama Papers |
| I-VIEW, CORP. | Intermediary | 30-MAR-2007 | Panama | Changed agent | Panama Papers |
| REALCOM ENTERPRISES, INC. | Intermediary | 30-OCT-2009 | Panama | Defaulted | Panama Papers |
| SHANWICK PACIFIC, N.V. | Intermediary | 21-MAY-2002 | Panama | Active | Panama Papers |
| VULCAN INVESTMENTS ASSETS, INC. | Intermediary | 14-JUL-2005 | Panama | Inactivated | Panama Papers |
| HALLKYN GROUP INCORPORATED | Intermediary | 06-MAY-2004 | Panama | Changed agent | 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.