Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EDENVALE INTERNATIONAL ASSET S.A. | Intermediary | 14-DEC-2011 | Panama | Active | Panama Papers |
| STARWAY LOGISTICS LIMITED | Intermediary | 22-DEC-2006 | Hong Kong | Active | Panama Papers |
| ANDORELLE ENTERPRISE S.A. | Intermediary | 25-MAR-2010 | Panama | Active | Panama Papers |
| RIVERPOINT BUSINESS INC. | Intermediary | 14-APR-2011 | Panama | Active | Panama Papers |
| Spectrum Portfolio Corp. | Intermediary | 04-JAN-2011 | Panama | Active | Panama Papers |
| Meadowridge S.A. | Intermediary | 12-FEB-2011 | Panama | Active | Panama Papers |
| VEGA INTERNATIONAL BUSINESS S.A. | Intermediary | 15-MAR-2012 | Panama | Active | Panama Papers |
| ALPHA ASSOCIATES GROUP CORP. | Intermediary | 14-JAN-2009 | Panama | Defaulted | Panama Papers |
| VANECO HOLDING S.A. | Intermediary | 06-OCT-2006 | Panama | Active | Panama Papers |
| BERRINGTON HOLDING S.A. | Intermediary | 24-NOV-2010 | Panama | Active | Panama Papers |
| ALLERBY INC. | Intermediary | 30-NOV-2011 | Panama | Active | Panama Papers |
| BONNO SERVICES LTD. | Intermediary | 06-NOV-2014 | British Virgin Islands | 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.