Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hellfire Corporate Services S.A. | Intermediary | 16-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| DELTEX TRADING LTD. | Intermediary | 22-FEB-2007 | Samoa | Defaulted | Panama Papers |
| CAMPTON OVERSEAS S.A. | Intermediary | 06-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| HUXLEY ENTERPRISES S.A. | Intermediary | 29-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| LANCY INTERNATIONAL DEVELOP S.A. | Intermediary | 20-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| GTECH MARKETING S.A. | Intermediary | 05-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| TALLYFIELD INCORPORATED | Intermediary | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| SUMMERVIEW INVESTMENTS S.A. | Intermediary | 17-APR-2006 | Seychelles | Defaulted | Panama Papers |
| NIROS GROUP LTD. | Intermediary | 04-MAY-2007 | Samoa | Defaulted | Panama Papers |
| CRYSTAL TRADING HOLDINGS CORP. | Intermediary | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| GUDSON INC. | Intermediary | 20-FEB-2006 | Samoa | Defaulted | Panama Papers |
| 3 WEP, CORP. | Intermediary | 24-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| XTREME MARKETING CORP. | Intermediary | 25-JAN-2006 | Samoa | Defaulted | Panama Papers |
| D_SEA INTERNATIONAL TRADING, INC. | Intermediary | 22-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBEX TELECOM GROUP LIMITED | Intermediary | 15-MAR-2011 | Hong Kong | 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.