Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AC Fiduciary Services Ltd. | Intermediary | 24-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| AC Administration Ltd. | Intermediary | 23-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| DUNNINGTON HOLDINGS CORP. | Intermediary | 05-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| AC Entertainment Holding Ltd. | Intermediary | 23-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| Octavinius Corporation | Intermediary | 28-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| AC Intellpropy Ltd. | Intermediary | 23-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| Tendix Investments Limited | Intermediary | 16-AUG-2005 | Seychelles | Active | Panama Papers |
| Oskari International Inc. | Intermediary | 19-JUL-2007 | Seychelles | Active | Panama Papers |
| Lexinta Inc. | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| Jolanda S.A. | Intermediary | 11-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| Trombola Ltd. | Intermediary | 05-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Red Swan Ltd. | Intermediary | 11-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Hanley Financing S.A. | Intermediary | 28-MAR-2007 | Seychelles | Active | Panama Papers |
| Dynex S.A. | Intermediary | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| TONBOSI INC. | Intermediary | 08-MAR-2006 | Seychelles | Active | Panama Papers |
| TRIVON LTD | Intermediary | 05-APR-2005 | Bahamas | Active | Panama Papers |
| Lexhold S.A. | Intermediary | 16-AUG-2012 | Seychelles | Active | Panama Papers |
| Wagner Investments SA | Intermediary | 16-DEC-2009 | Seychelles | Active | Panama Papers |
| CARIBBEAN MARKET & PROMOTION AGENCY LIMITED | Intermediary | 11-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| EMERCA TRADING LIMITED | Intermediary | 26-MAY-1998 | British Virgin Islands | 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.