Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ISER HOLDING INC. | Intermediary | 28-APR-2009 | Seychelles | Defaulted | Panama Papers |
| KYNSBERG TRADING LTD. | Intermediary | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| GRYSEL TRADING LTD. | Intermediary | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| BUTTERFIELD MARKETING LLC | Intermediary | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| JUNIOR HOLDINGS LLC | Intermediary | 05-OCT-2007 | Nevada | Defaulted | Panama Papers |
| ROSTAN BUSINESS CORP. | Intermediary | 28-MAR-2011 | Panama | Defaulted | Panama Papers |
| DOLMER INDUSTRIES INC. | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
| DELLEY RESOURCES CORP. | Intermediary | 04-JAN-2010 | Panama | Changed agent | Panama Papers |
| BUXTER CONSULTANTS LLC | Intermediary | 16-FEB-2005 | Nevada | Defaulted | Panama Papers |
| SEAWORLD HOLDING INVESTMENTS INC. | Intermediary | 05-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MARVESTON SERVICES LLC | Intermediary | 13-OCT-2005 | Nevada | Defaulted | Panama Papers |
| BURFIELD HOLDINGS LTD. | Intermediary | 05-OCT-2007 | Nevada | Defaulted | 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.