Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LINK INVESTMENTS LLC | Intermediary | 28-JUN-2007 | Nevada | Defaulted | Panama Papers |
| LYNX CONSULTANTS LLC | Intermediary | 11-AUG-2004 | Nevada | Defaulted | Panama Papers |
| CYNDAR MANAGEMENT LLC | Intermediary | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| RYDALE HOLDINGS LLC | Intermediary | 09-SEP-2004 | Nevada | Defaulted | Panama Papers |
| KAYLAND HOLDINGS INC. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| CARIBEAN INTERNATIONAL EQUITIES FUND INC. | Intermediary | 07-MAR-2005 | Panama | Defaulted | Panama Papers |
| VALENA CONSULTANTS INC. | Intermediary | 29-MAR-2005 | Panama | Defaulted | Panama Papers |
| VALENTIA SERVICES S.A. | Intermediary | 14-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| SARATOGA INDUSTRIAL CORP. | Intermediary | 28-MAY-2010 | Panama | Changed agent | Panama Papers |
| LIMECOURT FINANCE CORP. | Intermediary | 06-AUG-2010 | Panama | Changed agent | Panama Papers |
| ORINDALE TRADING INC. | Intermediary | 25-APR-2006 | Panama | Dissolved | Panama Papers |
| DELFICO ASOCIADOS S.A. | Intermediary | 07-MAY-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.