Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KINGDOM DEVELOPMENT S.A. | Intermediary | 24-JUL-1986 | Panama | Active | Panama Papers |
| SOKON FINANCE INC. | Intermediary | 03-DEC-1985 | Panama | Dissolved | Panama Papers |
| SILVER ENTERPRISES INC. | Intermediary | 28-JUL-1986 | Panama | Dissolved | Panama Papers |
| OXSHIRE ENTERPRISES S.A. | Intermediary | 23-JUN-1987 | Panama | Dissolved | Panama Papers |
| FALLSGREEN ENTERPRISES S.A. | Intermediary | 14-FEB-1984 | Panama | Dissolved | Panama Papers |
| ROTON FINANCE INC. | Intermediary | 24-SEP-1987 | Panama | Active | Panama Papers |
| ZIMBOTON INVESTMENT INC. | Intermediary | 25-SEP-1987 | Panama | Active | Panama Papers |
| TAI FAT DEVELOPMENT INC. | Intermediary | 28-APR-1983 | Panama | Dissolved | Panama Papers |
| HUMPHRED INVESTMENT S.A. | Intermediary | 15-JUN-1987 | Panama | Dissolved | Panama Papers |
| EMERALD DEVELOPMENT S. A. | Intermediary | 09-OCT-1985 | Panama | Dissolved | Panama Papers |
| MARINO EQUITIES S.A. | Intermediary | 09-OCT-1987 | Panama | Dissolved | Panama Papers |
| NUMARK EQUITIES INC. | Intermediary | 10-AUG-1987 | Panama | Active | Panama Papers |
| GRAHAM ENTERPRISES S.A. | Intermediary | 10-MAR-1987 | Panama | Dissolved | Panama Papers |
| CATTINGTON ENTERPRISES INC. | Intermediary | 21-OCT-1986 | Panama | Dissolved | Panama Papers |
| NEW WORLD ASSOCIATES S.A. | Intermediary | 22-OCT-1986 | Panama | Dissolved | Panama Papers |
| GOODWELL ASSOCIATES INC. | Intermediary | 28-JUL-1986 | Panama | Dissolved | Panama Papers |
| VIZELL EQUITIES S.A. | Intermediary | 25-SEP-1987 | Panama | Active | Panama Papers |
| MANSWAY DEVELOPMENT INC. | Intermediary | 14-MAR-1986 | Panama | Dissolved | Panama Papers |
| CENTON DEVELOPMENT S.A. | Intermediary | 14-MAR-1986 | Panama | Dissolved | Panama Papers |
| MARSTON ENTERPRISE INC. | Intermediary | 12-AUG-1985 | Panama | 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.