Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CODAL MANAGEMENT INC. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| CRIL TRADING COMPANY SA | Intermediary | 14-JUN-2007 | Panama | Defaulted | Panama Papers |
| TECHNO PRODUCTS GLOBAL S.A. | Intermediary | 06-JUN-2014 | Panama | Active | Panama Papers |
| APPLETON CORP. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| ETREWE INTERNATIONAL PROPERTIES INC. | Intermediary | 10-JUL-2009 | Panama | Defaulted | Panama Papers |
| MORAY RESOURCES INC. | Intermediary | 04-JUL-2014 | Panama | Defaulted | Panama Papers |
| INTERCORP INVESTMENTS TEAM CORPORATION | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| MANHATTAN ENGINEERING INC. | Intermediary | 12-OCT-2011 | Panama | Active | Panama Papers |
| LAUREL TRADING OVERSEAS S.A. | Intermediary | 12-JUN-2014 | Panama | Active | Panama Papers |
| PASCO PORTFOLIO INC. | Intermediary | 15-FEB-2013 | Panama | Defaulted | Panama Papers |
| FESTLINE TRADING CORP. | Intermediary | 11-DEC-2009 | Panama | Defaulted | Panama Papers |
| OLMAN GROUP SERVICES S.A. | Intermediary | 14-FEB-2013 | Panama | Defaulted | Panama Papers |
| MAGLEY MARKETING LIMITED | Intermediary | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ANCHORAGE GROUP ASSETS LIMITED | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| XMHX CAPITAL INC. | Intermediary | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LAGHYS EQUITIES INC. | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
| BERRINDALE ENGINEERING CORP. | Intermediary | 12-OCT-2009 | Panama | Defaulted | Panama Papers |
| RALKO FINANCIAL SERVICES CORP. | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FURTED DEVELOPMENT GROUP S.A. | Intermediary | 10-JUL-2009 | Panama | Defaulted | Panama Papers |
| ENVER BUSINESS S.A. | Intermediary | 09-FEB-2006 | Panama | Defaulted | 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.