Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XENIA INVESTMENTS BUSINESS CORP. | Intermediary | 13-DEC-2011 | Panama | Dissolved | Panama Papers |
| F&C HOLDING INC. | Intermediary | 07-FEB-2011 | Panama | Dissolved | Panama Papers |
| KOGITAIN ASSET MANAGEMENT S.A. | Intermediary | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
| Old Quarry Inc. | Intermediary | 06-NOV-2009 | Panama | Dissolved | Panama Papers |
| RODIELPI SERVICES INC. | Intermediary | 26-FEB-2009 | Panama | Defaulted | Panama Papers |
| THE DUTCHY HOLDING CORP. | Intermediary | 20-FEB-2008 | Panama | Active | Panama Papers |
| POINXTER ASSET INC. | Intermediary | 30-OCT-2008 | Panama | Dissolved | Panama Papers |
| HILLSDALE INVESTMENT HOLDINGS S.A. | Intermediary | 08-JUL-2010 | Panama | Active | Panama Papers |
| HAZE SERVICES INC. | Intermediary | 18-JUL-2005 | Panama | Dissolved | Panama Papers |
| BON'S SERVICES INC. | Intermediary | 29-OCT-2007 | Panama | Dissolved | Panama Papers |
| SHANTRAM SERVICES INC. | Intermediary | 21-JUL-2005 | Panama | Dissolved | 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.