Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUANTUM ASSOCIATED CORP. | Intermediary | 18-JAN-2000 | Panama | Defaulted | Panama Papers |
| ILUTEX RESOURCES S.A. | Intermediary | 09-FEB-2000 | Panama | Defaulted | Panama Papers |
| GENERAL CORPORATE SERVICES S.A. | Intermediary | 30-APR-2004 | Panama | Defaulted | Panama Papers |
| OXFORD INTERNATIONAL SERVICES S.A. | Intermediary | 06-MAY-2004 | Panama | Defaulted | Panama Papers |
| HILDA ASSESSORIA E PARTICIPAÇÕES S.A. | Intermediary | 28-MAY-2004 | Panama | Resigned as agent | Panama Papers |
| HORTLEY DEVELOPMENT INC. | Intermediary | 08-JAN-2002 | Panama | Defaulted | Panama Papers |
| KALGOOR DEVELOPMENT CORPORATION | Intermediary | 20-JUN-2007 | Panama | Resigned as agent | Panama Papers |
| PALLADIUM CAPITAL CORP. | Intermediary | 07-JAN-2004 | Panama | 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.