Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PORTO MARIE HOLDINGS INC. | Intermediary | 15-MAR-2000 | Panama | Active | Panama Papers |
| ATILA HOLDINGS, S.A. | Intermediary | 22-JUN-2000 | Panama | Active | Panama Papers |
| HALDEN SERVICES INC. | Intermediary | 01-NOV-2010 | Panama | Defaulted | Panama Papers |
| MERION FINANCE INC. | Intermediary | 09-FEB-2011 | Panama | Defaulted | Panama Papers |
| ANGLETON INVESTMENTS INC. | Intermediary | 17-OCT-2008 | Panama | Defaulted | Panama Papers |
| GAYAM INTERNATIONAL S.A. | Intermediary | 14-MAY-2008 | Panama | Defaulted | Panama Papers |
| DR Legal Assistance, Corp. | Intermediary | 13-AUG-2008 | Panama | Defaulted | Panama Papers |
| EMSE CAPITAL INC. | Intermediary | 06-JUL-2011 | Panama | Defaulted | Panama Papers |
| ARACAR INVESTMENTS INC. | Intermediary | 22-JUN-2000 | Panama | Active | Panama Papers |
| FERMONT ESTATES S.A. | Intermediary | 03-FEB-2011 | Panama | Active | Panama Papers |
| SANVIEW FINANCE INC. | Intermediary | 16-MAY-2008 | Panama | Defaulted | Panama Papers |
| BETA GROUP COMMERCIAL INC. | Intermediary | 05-FEB-2010 | Panama | Active | Panama Papers |
| PHOCAR SERVICES CORP. | Intermediary | 09-APR-2008 | Panama | Defaulted | Panama Papers |
| DARRIE DEVELOPMENT CORP. | Intermediary | 14-MAY-2008 | Panama | Defaulted | Panama Papers |
| ORODEL TRADING S.A. | Intermediary | 28-FEB-2007 | Panama | Changed agent | Panama Papers |
| LOGANDALE INC. | Intermediary | 09-JUN-2011 | Panama | Defaulted | Panama Papers |
| TORRENS ENTERPRISES INC. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| SAONADREAMS, S. A. | Intermediary | 14-MAR-2011 | Panama | Active | Panama Papers |
| BEVILLE S.A. | Intermediary | 05-JAN-2010 | Panama | Defaulted | Panama Papers |
| ERGON BUSINESS CORP. | Intermediary | 03-JAN-2008 | Panama | 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.