Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE SELEX ESTATE S.A. | Intermediary | 06-APR-2006 | Panama | Resigned as agent | Panama Papers |
| POLAR STAR MANAGEMENT S.A. | Intermediary | 06-JUL-2006 | Panama | Defaulted | Panama Papers |
| SEABREEZE HOLDINGS S.A. | Intermediary | 17-NOV-2004 | Panama | Active | Panama Papers |
| CYBERNET MARKETING S.A. | Intermediary | 06-SEP-2006 | Panama | Defaulted | Panama Papers |
| FUTURE BEST ENTERPRISES LTD. | Intermediary | 26-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| ARKELEY DEVELOPMENT LTD. | Intermediary | 06-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| SEGOL INDUSTRIES LTD. | Intermediary | 01-DEC-2010 | Seychelles | Defaulted | Panama Papers |
| BARTEL GROUP S.A. | Intermediary | 01-APR-2009 | Seychelles | Defaulted | Panama Papers |
| EDEN PARK HOLDINGS S.A. | Intermediary | 11-NOV-2005 | Panama | Defaulted | Panama Papers |
| DUNNINGTON PROPERTIES S.A. | Intermediary | 24-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| DUNSTALL TRADING CORP. | Intermediary | 07-MAR-2011 | Seychelles | Changed agent | Panama Papers |
| RUNDLE FINANCE CORP. | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
| ARITON INVESTMENTS LTD. | Intermediary | 28-APR-2009 | Seychelles | Defaulted | Panama Papers |
| KEIN MANAGEMENT LIMITED | Intermediary | 28-APR-2009 | Seychelles | Defaulted | Panama Papers |
| PAMESA, S.A. | Intermediary | 24-JUL-2002 | Panama | Active | Panama Papers |
| DUREN MANAGEMENT INC. | Intermediary | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| ARISTON TRADERS GROUP S.A. | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| ARISTEC INVESTMENTS INC. | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ISEMA HOLDINGS LTD. | Intermediary | 11-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| GLASSNER INC. | Intermediary | 07-SEP-2009 | 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.