Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COURTLAKE HOLDINGS INC. | Intermediary | 05-MAY-2006 | Panama | Changed agent | Panama Papers |
| PHIXEL INDUSTRIES INC. | Intermediary | 10-JUL-2007 | Panama | Changed agent | Panama Papers |
| AVALON DEVELOPMENTS INC. | Intermediary | 05-OCT-2006 | Panama | Dissolved | Panama Papers |
| OREL INTERNACIONAL S.A. | Intermediary | 25-MAY-2006 | Panama | Defaulted | Panama Papers |
| RUBENS ENTERPRISES S.A. | Intermediary | 27-NOV-2007 | Panama | Defaulted | Panama Papers |
| MORAFIELD TRADE S.A. | Intermediary | 06-JAN-2009 | Panama | Changed agent | Panama Papers |
| DONOVAN OVERSEAS INC. | Intermediary | 15-APR-2008 | Panama | Changed agent | Panama Papers |
| TEMPORA TRADE CORP. | Intermediary | 11-MAY-2006 | Panama | Changed agent | Panama Papers |
| BAINBRIDGE ASSETS S.A. | Intermediary | 23-MAR-2006 | Panama | Defaulted | Panama Papers |
| COMERCIALIZADORA MANLEY INC. | Intermediary | 03-APR-2006 | Panama | Bad debt account | 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.