Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLMSTEAD HOLDINGS CORP. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| HICKAM ASSOCIATES S.A. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| ACANTHUS WORLDWIDE S.A. | Intermediary | 12-FEB-2008 | Panama | Defaulted | Panama Papers |
| FIORE S.A. | Intermediary | 16-MAY-2005 | Panama | In transition | Panama Papers |
| MIDDLESBROUGH EQUITIES S.A. | Intermediary | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| HOLLOMAN MARKETING INC. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| FENWICK CONTINENTAL INC. | Intermediary | 14-FEB-2008 | Panama | In transition | Panama Papers |
| EGLIN FINANCE CORP. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| ENDSLEIGH MARKETING S.A. | Intermediary | 09-MAY-2007 | Panama | Defaulted | Panama Papers |
| ACONITE TRADING CORP. | Intermediary | 26-JUL-2007 | Panama | Defaulted | Panama Papers |
| ADDAX ASSOCIATES OVERSEAS CORP. | Intermediary | 26-JUL-2007 | Panama | Dissolved | Panama Papers |
| SURREY INTERNATIONAL INVESTMENT, INC. | Intermediary | 10-MAY-2005 | Panama | In transition | Panama Papers |
| LENVILLE OVERSEAS S.A. | Intermediary | 25-JAN-2006 | Panama | Defaulted | Panama Papers |
| KEATS MANAGEMENT CORPORATION | Intermediary | 07-JUL-2005 | Panama | Dissolved | Panama Papers |
| OLENSEN TRADING S.A. | Intermediary | 25-JAN-2006 | Panama | In transition | Panama Papers |
| POWELL INTERNATIONAL CORPORATION | Intermediary | 11-JUL-2005 | Panama | In transition | Panama Papers |
| LEEMANT COMPANY INC. | Intermediary | 25-JAN-2006 | Panama | In transition | Panama Papers |
| BUDGENS EQUITY CORP. | Intermediary | 07-JUL-2005 | Panama | Dissolved | Panama Papers |
| RIPLEY SERVICE CORPORATION | Intermediary | 08-JUL-2005 | Panama | In transition | Panama Papers |
| VENTNOR TEAM S.A. | Intermediary | 26-JUL-2007 | Panama | Defaulted | 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.