Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henlux Inc. | Intermediary | 19-APR-2011 | Panama | Inactivated | Panama Papers |
| RAM TECHNOLOGIES LIMITED | Intermediary | 26-MAR-2008 | Hong Kong | Changed agent | Panama Papers |
| CLIFTON CAPITAL LIMITED | Intermediary | 13-MAR-2008 | Hong Kong | Changed agent | Panama Papers |
| TORSTEN MANAGEMENT CORP. LIMITED | Intermediary | 26-MAR-2008 | Hong Kong | Changed agent | Panama Papers |
| EXCELLENCE PANAMA LIMITED | Intermediary | 11-AUG-2008 | Hong Kong | Changed agent | Panama Papers |
| ORBITAL HORIZONS LIMITED | Intermediary | 11-AUG-2008 | Hong Kong | Changed agent | Panama Papers |
| FLAMETREE HOLDINGS CORP. | Intermediary | 26-FEB-2007 | Hong Kong | Changed agent | Panama Papers |
| PUTNEY INVESTMENT & CO, S.A. | Intermediary | 21-JUL-2004 | Panama | Inactivated | Panama Papers |
| BATELCO ENTERPRISES INC. | Intermediary | 11-JUL-2003 | Panama | Inactivated | Panama Papers |
| FUNDACIÓN HALCÓN | Intermediary | 08-AUG-2003 | Panama | Changed agent | Panama Papers |
| ERRE ERRE INC. | Intermediary | 09-MAY-2007 | Panama | Defaulted | Panama Papers |
| INVERSIONES PACIFIC 28B S.A. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| FLAMETREE HOLDINGS CORP. | Intermediary | 14-JUL-2003 | Panama | Inactivated | 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.