Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NARODNY INVESTMENT S.A. | Intermediary | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACION GILBERT | Intermediary | 01-JUN-2012 | Panama | Active | Panama Papers |
| MANACA HOLDINGS LTD. | Intermediary | 13-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Altair Overseas Limited | Intermediary | 24-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| RICHTER GROUP INC. | Intermediary | 28-JUL-2014 | Panama | Active | Panama Papers |
| GREYCASTLE HOLDING CORP. | Intermediary | 21-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| OLNEY GLOBAL CORP. | Intermediary | 10-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Ein Od Milebado Corp. | Intermediary | 11-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| ROSWELL TRADING INCORPORATED | Intermediary | 30-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Nutcracker Finance, Ltd. | Intermediary | 17-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Bedati Corporation | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Jaflothi Corporation | Intermediary | 27-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Grama Holdings Ltd | Intermediary | 23-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| ORLY INTERNATIONAL HOLDINGS LTD. | Intermediary | 31-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| DUNSTER FOUNDATION | Intermediary | 04-JUL-2012 | Panama | Defaulted | Panama Papers |
| VIRGIN INVESTMENT EQUITY CORP. | Intermediary | 19-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| BRUXEN TRADE INC. | Intermediary | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Tecno Milan Ltd. | Intermediary | 13-MAR-2013 | Bahamas | Defaulted | Panama Papers |
| ORONSAY PORTFOLIO LTD. | Intermediary | 12-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| PUCK ENTERPRISES LTD. | Intermediary | 12-JUL-2012 | British Virgin Islands | 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.