Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLENKIRK TRADING CORP. | Intermediary | 17-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| PENGROVE SERVICES INC. | Intermediary | 13-MAR-2012 | Panama | Resigned as agent | Panama Papers |
| CEDARLAND MANAGEMENT CORP. | Intermediary | 29-NOV-2011 | Panama | Dissolved | Panama Papers |
| PENDALE DEVELOPMENT INC. | Intermediary | 30-NOV-2011 | Panama | Dissolved | Panama Papers |
| Agroindustria sostenible de Colombia S.A. - Agroscol S.A. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| ROADGO GLOBAL INC. | Intermediary | 17-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| GREENCAVE TRADE INC. | Intermediary | 17-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| BERKELEY DEVELOPMENT CORP. | Intermediary | 29-NOV-2011 | Panama | In transition | Panama Papers |
| OPERADORA AGROINDUSTRIAL DEL META S.A. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| MIRALTA INTERNACIONAL S.A. | Intermediary | 17-OCT-2008 | Panama | Defaulted | Panama Papers |
| KEYMERE CORP. | Intermediary | 24-OCT-2008 | Panama | Active | Panama Papers |
| CORTAL PROPERTIES INC. | Intermediary | 21-NOV-2008 | 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.