Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AZULINO SOCIEDAD ANÓNIMA | Intermediary | 20-JAN-2005 | Panama | Inactivated | Panama Papers |
| MILLENIUM SPECIAL RISK DIVISION LLC | Intermediary | 03-MAY-2007 | Panama | Changed agent | Panama Papers |
| MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC | Intermediary | 03-MAY-2007 | Panama | Dissolved | Panama Papers |
| IVOR COMPANY LTD. | Intermediary | 01-JAN-2007 | Nevada | Changed agent | Panama Papers |
| BARNES & MILES LTD. | Intermediary | 17-AUG-2000 | United Kingdom | Changed agent | Panama Papers |
| PLATE LIMITED | Intermediary | 10-SEP-2002 | Isle of Man | Dissolved | Panama Papers |
| CORELEY PROPERTIES INC. | Intermediary | 10-AUG-2006 | Nevada | Defaulted | Panama Papers |
| SWISS HOTELS LIMITED | Intermediary | 18-JUL-2003 | United Kingdom | In transition | Panama Papers |
| LORENTI CONSULTING LIMITED | Intermediary | 07-NOV-2002 | United Kingdom | Bad debt account | Panama Papers |
| MYERS TRADING LIMITED | Intermediary | 04-OCT-2005 | United Kingdom | Bad debt account | Panama Papers |
| ADMINISTRACIONES Y MANDATOS, S.A. | Intermediary | 16-OCT-1968 | Panama | Inactivated | Panama Papers |
| DUNTOWER EQUITIES LC | Intermediary | 15-JUL-2005 | Nevada | Defaulted | Panama Papers |
| NAT ENTERPRISES LTD. | Intermediary | 11-SEP-2006 | Nevada | Active | Panama Papers |
| HUTTON MANAGEMENT LLC | Intermediary | 20-JAN-2005 | Nevada | Defaulted | Panama Papers |
| ESSEX HOLDINGS GROUP LLC | Intermediary | 18-OCT-2006 | Nevada | Active | Panama Papers |
| JAGUAR CAPITAL L.L.C. | Intermediary | 27-JUN-2006 | Nevada | Dissolved | Panama Papers |
| BALMONT HOLDINGS LTD. | Intermediary | 15-JUN-2006 | Nevada | Active | Panama Papers |
| ABBLE HOLDING LLC | Intermediary | 17-AUG-2006 | Nevada | Defaulted | Panama Papers |
| BLANTMORE INVESTMENTS LIMITED COMPANY | Intermediary | 29-AUG-2001 | Nevada | Inactivated | Panama Papers |
| YUKON MARKETING LLC | Intermediary | 04-SEP-2003 | Nevada | 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.