Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAIR ROAD S.A. | Intermediary | 15-MAR-2010 | Panama | Active | Panama Papers |
| MPK PANAMA CORP. | Intermediary | 28-NOV-2008 | Panama | Resigned as agent | Panama Papers |
| PIEMONT GLOBAL S.A. | Intermediary | 17-NOV-2005 | Panama | Defaulted | Panama Papers |
| FUNDACION JOSE PARDO GALLEGO | Intermediary | 25-JAN-2011 | Panama | Active | Panama Papers |
| AMERICA INDUSTRIAL S.A. | Intermediary | 23-JAN-2010 | Panama | Changed agent | Panama Papers |
| Korolla Holdings Limited | Intermediary | 04-JUL-2002 | Seychelles | Active | Panama Papers |
| SARANDI S.A. | Intermediary | 27-NOV-2012 | British Anguilla | Active | Panama Papers |
| CANYON INVESTMENTS CORP. | Intermediary | 30-JUL-2013 | British Anguilla | Active | Panama Papers |
| DANISI CORPORATION | Intermediary | 06-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| CONSULT SPORTS INC. | Intermediary | 17-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| EDENGROVE CORP. | Intermediary | 04-JAN-2010 | British Anguilla | Defaulted | Panama Papers |
| JETFORD TRADING INC. | Intermediary | 09-APR-2012 | Panama | Active | Panama Papers |
| DARIEN BUILDINGS S.A. | Intermediary | 08-FEB-2010 | Panama | Inactivated | Panama Papers |
| OBSYDIAN INC. | Intermediary | 21-FEB-2013 | British Anguilla | Active | Panama Papers |
| PORTVILLE CAPITAL S.A. | Intermediary | 23-JUN-2006 | Panama | Inactivated | Panama Papers |
| NEWLAND RESOURCES LTD. | Intermediary | 11-MAR-2014 | British Anguilla | Active | Panama Papers |
| LUCYLAND COMPANY S.A. | Intermediary | 17-MAY-2012 | Panama | Defaulted | Panama Papers |
| ASHFORD INC. | Intermediary | 28-SEP-2015 | British Anguilla | Active | Panama Papers |
| CAMPSHIRE HOLDING S.A. | Intermediary | 17-MAY-2012 | Panama | Active | Panama Papers |
| ALLIANA COMMERCIAL CORP. | Intermediary | 15-SEP-2011 | 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.