Connections:
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LENNOX FINANCE INT`L INC. | Intermediary | 13-JUN-2008 | Panama | Defaulted | Panama Papers |
| ROSEFIELD MARKETING INC. | Intermediary | 28-AUG-2008 | Panama | Defaulted | Panama Papers |
| RICHHILL CONSULTING S.A. | Intermediary | 17-OCT-2007 | Panama | Dissolved | Panama Papers |
| KANE ASSOCIATES INC. | Intermediary | 19-APR-2007 | Bahamas | Defaulted | Panama Papers |
| ETANYS GROUP S.A. | Intermediary | 07-JAN-2011 | Bahamas | Defaulted | Panama Papers |
| BOTAFOGO LTD. | Intermediary | 29-JUN-2007 | Bahamas | Active | Panama Papers |
| DIMAS GROUP S.A. | Intermediary | 07-MAR-2007 | Bahamas | Active | Panama Papers |
| STABILO MANAGEMENT LTD. | Intermediary | 06-JUL-2005 | Bahamas | Defaulted | Panama Papers |
| NUNCIO MANAGEMENT LTD. | Intermediary | 20-JUN-2005 | Bahamas | Changed agent | Panama Papers |
| DIAMOND INVESTMENT MANAGEMENT CORP. | Intermediary | 15-DEC-2009 | Bahamas | Active | Panama Papers |
| OBELISK HOLDINGS INC. | Intermediary | 15-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| BLADE MANAGEMENT LTD. | Intermediary | 15-JUN-2005 | Bahamas | Changed agent | Panama Papers |
| ART CONSULTANTS LTD. | Intermediary | 01-NOV-2005 | Bahamas | Changed agent | Panama Papers |
| SALUVIER MANAGEMENT LTD. | Intermediary | 23-NOV-2005 | Bahamas | Defaulted | Panama Papers |
| Lebo Consulting Limited | Intermediary | 15-MAY-2007 | Bahamas | Defaulted | Panama Papers |
| NEST MANAGEMENT LTD | Intermediary | 09-JUN-2005 | Bahamas | Defaulted | Panama Papers |
| PLV PHONE CONSULTING LTD. | Intermediary | 29-JUN-2005 | Bahamas | Active | Panama Papers |
| VALE-FRANCI INC. | Intermediary | 26-SEP-2005 | Bahamas | Changed agent | Panama Papers |
| ROSINA INTERNATIONAL INC. | Intermediary | 17-MAY-2006 | Bahamas | Defaulted | Panama Papers |
| DIETRICH INTERNATIONAL LIMITED | Intermediary | 07-JUN-2006 | Bahamas | 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.