Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OBELISK GLOBAL S.A. | Intermediary | 04-AUG-2015 | Panama | Active | Panama Papers |
| TAKLE PAKLE, S.A. | Intermediary | 09-NOV-2000 | Panama | Bad debt account | Panama Papers |
| INVERSIONES 42, S.A. | Intermediary | 05-JAN-2001 | Panama | Defaulted | Panama Papers |
| Elafra S.A. | Intermediary | 30-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CONFERENCEE S.A. | Intermediary | 03-AUG-2015 | Panama | Active | Panama Papers |
| Springbreak International Ltd | Intermediary | 30-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TELMET INTERNATIONAL HOLDINGS LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SpringBreak Investment Holdings Ltd. | Intermediary | 23-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| CLIFDEN OVERSEAS S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| HEFLIN GROUP CORP. | Intermediary | 14-NOV-2014 | Panama | Active | Panama Papers |
| CRANBERG INC. | Intermediary | 15-DEC-2014 | Panama | Active | Panama Papers |
| ARTMORE DEVELOPMENT INC. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| VANNY BUSINESS TEAM S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| CREEKWOOD ENTERPRISES INC. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| BLESTON INTERNATIONAL LIMITED | Intermediary | 07-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
| NIENTICO INC. | Intermediary | 23-DEC-2013 | Panama | Active | Panama Papers |
| ROMMACK CONSULTANTS LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| RAINBOW MANAGEMENT, S.A. | Intermediary | 26-JAN-2001 | Panama | Active | Panama Papers |
| Atlas Financial Management Services Ltd | Intermediary | 21-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HGG Drilling Ltd. | Intermediary | 27-NOV-2014 | 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.