Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARSON FINANCIAL CORPORATION | Intermediary | 21-DEC-2007 | Panama | Defaulted | Panama Papers |
| PRITCHETT VENTURES CORP. | Intermediary | 21-DEC-2007 | Panama | Inactivated | Panama Papers |
| OGANPU INTERNATIONAL INC. | Intermediary | 21-DEC-2007 | Panama | Defaulted | Panama Papers |
| YEGUADA CAMPO ALTO S.A. | Intermediary | 06-FEB-2012 | Panama | Changed agent | Panama Papers |
| DORA PROPERTIES HOLDINGS S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| MENINAS 10A S.A. | Intermediary | 09-AUG-2012 | Panama | Changed agent | Panama Papers |
| MONTERON CAPITAL INC. | Intermediary | 02-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ZACKETT INTERNATIONAL LTD. | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| NERIS INTERNATIONAL BUSINESS S.A. | Intermediary | 01-NOV-2007 | Panama | Changed agent | 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.