Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DWAYNE CORP. | Intermediary | 29-OCT-2012 | Panama | Inactivated | Panama Papers |
| Constellation Technology Limited | Intermediary | 20-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| INVERSIONES GALATEA INTERNACIONAL S.A. | Intermediary | 17-DEC-1984 | Panama | Defaulted | Panama Papers |
| Harissa Group Ltd | Intermediary | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Anise Group Ltd | Intermediary | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Aragon Consultants Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| SEPHORA SERVICES LIMITED | Intermediary | 10-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| WOOD SERVICES LIMITED | Intermediary | 22-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| Hill Global Consultancy Limited | Intermediary | 23-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LONG WATER INVESTMENTS LIMITED | Intermediary | 22-JUL-1994 | Bahamas | Active | Panama Papers |
| Sea Cap Assets Ltd | Intermediary | 27-JUN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| F. INCONSULT S.A. | Intermediary | 18-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| STRING RAY ENTERPRISES LIMITED | Intermediary | 03-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| SOUTHERN MOTOR HOLDINGS LIMITED | Intermediary | 04-FEB-1991 | British Virgin Islands | Active | Panama Papers |
| Fernside Holdings Limited | Intermediary | 21-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| STORM SERVICES LIMITED | Intermediary | 13-OCT-2004 | 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.