Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREENGATE FOUNDATION | Intermediary | 22-MAY-2012 | Panama | Defaulted | Panama Papers |
| CCH CENTRAL AMERICA INC. | Intermediary | 26-APR-1999 | Panama | In transition | Panama Papers |
| BACK OFFICES SERVICES INC. | Intermediary | 28-FEB-2007 | Panama | Defaulted | Panama Papers |
| CLARIDEN COMPANY, S.A. | Intermediary | 06-MAR-2015 | Panama | Active | Panama Papers |
| QUIMBAYA TOURS PANAMA, S.A. | Intermediary | 08-JAN-2004 | Panama | Inactivated | Panama Papers |
| CICELY TRADING LLC (NEVADA) | Intermediary | 14-AUG-2002 | Nevada | Inactivated | Panama Papers |
| GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Intermediary | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BILLINGSLEY GLOBAL CORP. | Intermediary | 23-JUN-2005 | Panama | Dissolved | Panama Papers |
| BEST WORLD SUPPLIES LLP | Intermediary | 27-FEB-2006 | United Kingdom | Dissolved | Panama Papers |
| GAIRNS INTERNATIONAL LLP | Intermediary | 09-JAN-2006 | United Kingdom | Dissolved | Panama Papers |
| CONDOR TRAVEL INTERNATIONAL LTD. | Intermediary | 21-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| WORLDWIDE TOURS CORP. LTD. | Intermediary | 25-SEP-2001 | Nevada | Defaulted | Panama Papers |
| DEVON BAY CORP. | Intermediary | 20-JAN-2006 | Panama | Active | Panama Papers |
| CLARIDEN COMPANY S.A. | Intermediary | 06-MAR-2015 | Panama | Active | Panama Papers |
| INTERNATIONAL LUMBER TRADING LLP | Intermediary | 21-NOV-2006 | United Kingdom | Dissolved | Panama Papers |
| FUNDACION BATRICH BOZOVICH | Intermediary | 26-SEP-2003 | Panama | Inactivated | Panama Papers |
| FUNDACION DGLASS | Intermediary | 10-SEP-2004 | Panama | Defaulted | Panama Papers |
| MOONCREST DEVELOPMENT CORP. | Intermediary | 19-AUG-2010 | Panama | Inactivated | Panama Papers |
| KINGPOST FOUNDATION | Intermediary | 05-OCT-2006 | Panama | Active | Panama Papers |
| STENFOLD FOUNDATION | Intermediary | 07-DEC-2000 | 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.