Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GELLNER HOLDINGS INC. | Intermediary | 02-SEP-2005 | Panama | Dissolved | Panama Papers |
| QUADRIAN PROPERTIES INC. | Intermediary | 14-NOV-2006 | Panama | Active | Panama Papers |
| HALEY EQUITIES INC. | Intermediary | 05-JUN-2012 | Panama | In transition | Panama Papers |
| ELANNY REAL ESTATES S.A. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| DOVERPORT HOLDINGS S.A. | Intermediary | 14-MAY-2013 | Panama | Active | Panama Papers |
| GLADDEN MANAGEMENT CORPORATION | Intermediary | 15-SEP-2011 | Panama | Active | Panama Papers |
| FERREX CAPITAL CORP. | Intermediary | 27-AUG-2009 | Panama | Active | Panama Papers |
| GROVE CONSULTANTS INC. | Intermediary | 04-JUL-2007 | Panama | Active | Panama Papers |
| VAREX TRADING INC. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| MAURY COMPANY GROUP LTD. | Intermediary | 29-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| CORFIELD MANAGEMENT INC. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| ALBATROS TRADING GROUP S.A. | Intermediary | 09-MAR-2005 | Panama | Active | Panama Papers |
| MENINI TRADING S.A. | Intermediary | 29-JUN-2004 | Panama | Defaulted | Panama Papers |
| MARTHO PROPERTY S.A. | Intermediary | 04-MAR-2013 | Panama | Active | Panama Papers |
| ELPHIN MANAGEMENT GROUP S.A. | Intermediary | 09-AUG-2011 | Panama | Active | Panama Papers |
| MERRION INTERNATIONAL S.A. | Intermediary | 29-OCT-2010 | Panama | Active | Panama Papers |
| ACANTHUS INVESTORS S.A.. | Intermediary | 02-AUG-2006 | 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.