Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TELYRAN HOLDINGS INC. | Intermediary | 07-MAY-1986 | Panama | Defaulted | Panama Papers |
| HANDSTONE MANAGEMENT CORP. | Intermediary | 26-FEB-2014 | Panama | Active | Panama Papers |
| BEAVERTON FINANCE S.A. | Intermediary | 23-JUN-2005 | Panama | Defaulted | Panama Papers |
| SHOTTSVILLE TEAM S.A. | Intermediary | 23-JUN-2005 | Panama | Defaulted | Panama Papers |
| LEFKIN S.A. | Intermediary | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| INTERNACIONAL DE ENERGIA, S.A. | Intermediary | 23-MAR-2004 | Panama | Defaulted | Panama Papers |
| WESMORELAND GROUP CORPORATION | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| WANER CAPITAL MANAGEMENT INC. | Intermediary | 09-FEB-2004 | 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.