Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANNED FISH CORPORATION | Intermediary | 24-AUG-1999 | Panama | Dissolved | Panama Papers |
| Happy Farm Ventures, L.P. | Intermediary | 12-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| KRAI CORPORATION | Intermediary | 25-AUG-1999 | Panama | Active | Panama Papers |
| GROUP MASS MEDIA CORPORATION | Intermediary | 06-AUG-1999 | Panama | Active | Panama Papers |
| COURTE VENTURES, L.P. | Intermediary | 16-APR-2014 | British Virgin Islands | Active | Panama Papers |
| WHOLESALE CORPORATION | Intermediary | 25-AUG-1999 | Panama | Active | Panama Papers |
| Skylane Capital Ltd. | Intermediary | 23-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Sharp Investment Services Ltd. | Intermediary | 23-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| TANYARD INVESTMENTS S.A. | Intermediary | 29-SEP-2008 | Panama | Defaulted | Panama Papers |
| LANEX, INC. | Intermediary | 09-SEP-1997 | Panama | Active | Panama Papers |
| Happy Farm Holding Inc. | Intermediary | 02-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| COURTE HOLDINGS LTD | Intermediary | 21-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| VESTAR SERVICES INC. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| MILKILAND CORPORATION | Intermediary | 25-AUG-1999 | Panama | Active | Panama Papers |
| SARAPHAN INC. | Intermediary | 20-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Hypermark Inc. | Intermediary | 20-MAR-2012 | Panama | Active | Panama Papers |
| NORLY HOLDINGS INC. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| COMMUNICATION SYSTEMS INC. | Intermediary | 17-NOV-2006 | Panama | Active | Panama Papers |
| DITEL, INC. | Intermediary | 03-AUG-2000 | Bahamas | Active | Panama Papers |
| B.C.S. EXPORT, INC. | Intermediary | 28-JUL-1999 | 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.