Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRYON LLC | Intermediary | 17-SEP-2015 | Wyoming | Active | Panama Papers |
| Riado Investment Holdings Ltd. | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Myron Enterprises Limited | Intermediary | 09-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| Inecore Investments Limited | Intermediary | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HONRISE GLOBAL CORP. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| CIRQUE INC. | Intermediary | 07-JUN-2006 | Panama | Active | Panama Papers |
| Agrona Holdings Corp | Intermediary | 14-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| MACON GROUP CORP. | Intermediary | 12-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| HURWILL TRADING CORP. | Intermediary | 15-JUN-2005 | Panama | Active | Panama Papers |
| VIGO WINEYARDS CORP. | Intermediary | 03-JAN-2005 | Panama | Active | Panama Papers |
| EMILIA RESOURCES S.A. | Intermediary | 08-JAN-2004 | Panama | Active | Panama Papers |
| NEVALIS S.A. | Intermediary | 03-JAN-2005 | Panama | Active | Panama Papers |
| CHARTFIELD MARKETING CORP. | Intermediary | 03-JUN-2005 | 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.