Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION NIEKY | Intermediary | 22-JUN-2010 | Panama | Dissolved | Panama Papers |
| DIMECO TRADING INC. | Intermediary | 08-FEB-2011 | Panama | Dissolved | Panama Papers |
| ORANGE COMPANY INVESTMENTS INCORPORATED | Intermediary | 24-NOV-2010 | Panama | Defaulted | Panama Papers |
| ELSON HOLDING BUSINESS INCORPORATED | Intermediary | 14-APR-2010 | Panama | Dissolved | Panama Papers |
| NORLINGTON CAPITAL INCORPORATED | Intermediary | 08-APR-2010 | Panama | Dissolved | Panama Papers |
| TAGUS INTERNATIONAL DEVELOPMENT S.A. | Intermediary | 23-MAR-2010 | Panama | Dissolved | Panama Papers |
| DELLOW INTERNATIONAL GROUP S.A. | Intermediary | 31-MAR-2010 | Panama | Dissolved | Panama Papers |
| OVALIE PROMOTION INC. | Intermediary | 09-JUL-2007 | Panama | Dissolved | Panama Papers |
| ALADDIN INTERNATIONAL GROUP CORP. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| CADDIGAN CONSULTANTS INC. | Intermediary | 03-APR-2007 | Panama | Dissolved | Panama Papers |
| AMESBURY INTERNATIONAL S.A. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| ATLANTIS REAL ESTATES CORP. | Intermediary | 08-JUL-2010 | Panama | Dissolved | Panama Papers |
| SOMERDALE HOLDING INC. | Intermediary | 29-NOV-2005 | Panama | Active | Panama Papers |
| WORLDFOOD ENTERPRISES INC. | Intermediary | 12-FEB-2011 | Panama | Dissolved | 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.