Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LORNTHORN CONSULTING INC. | Intermediary | 05-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TARLETON ENGINEERING CORP. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ELECSON HOLDINGS CORP. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CAIREL RESOURCES INC. | Intermediary | 05-FEB-2010 | Panama | Defaulted | Panama Papers |
| EFERTON COMMERCIAL S.A. | Intermediary | 30-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TRENKO TRADING INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| QUADRA INTERNATIONAL TRADINGS LTD. | Intermediary | 11-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRANTA OVERSEAS CORP. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PENVALE GLOBAL LTD. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| AURIGA MARKETING LIMITED | Intermediary | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FOLLETT CONSULTANTS LTD. | Intermediary | 06-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HOLDEN GROUP CORPORATION | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSITION HOLDING CORP. | Intermediary | 01-APR-2008 | Panama | Defaulted | Panama Papers |
| GCS DOMINICANA (SDE), B.V. | Intermediary | 20-OCT-2010 | Panama | Defaulted | Panama Papers |
| RICHFIELD PROPERTIES INC. | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
| GESTINEX GROUP PANAMA, CORP. | Intermediary | 28-MAY-2014 | Panama | Active | Panama Papers |
| GALAVILLE MARKETING S.A. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| KACEY LOU LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RICARD DEVELOPMENTS INC. | Intermediary | 15-OCT-2012 | Panama | Defaulted | Panama Papers |
| HEATHER MANAGEMENT S.A. | Intermediary | 16-FEB-2012 | 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.