Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONSINE DEVELOPMENT LLC | Intermediary | 08-APR-2009 | Nevada | Dissolved | Panama Papers |
| HENDERSEN COMPANY S.A. | Intermediary | 13-SEP-2012 | Panama | Active | Panama Papers |
| Wilderton Limited S.A. | Intermediary | 31-AUG-2010 | Panama | Active | Panama Papers |
| MEMPHIS REAL ESTATES S.A. | Intermediary | 23-SEP-2013 | Panama | Active | Panama Papers |
| BORGODENTRO INC. | Intermediary | 08-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| HARWELL INVESTMENTS INC. | Intermediary | 10-OCT-2012 | Panama | Active | Panama Papers |
| RYMAN INDUSTRIES INC. | Intermediary | 06-AUG-2012 | Panama | Active | Panama Papers |
| BETANZOS GLOBAL INC. | Intermediary | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| TRIBECAN CORP. | Intermediary | 08-NOV-2012 | British Virgin Islands | 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.