Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Glena Grain Inc. | Intermediary | 26-APR-2007 | Panama | Active | Panama Papers |
| UNISOL PARTNERS CORP. | Intermediary | 14-JUN-2006 | Panama | Defaulted | Panama Papers |
| Farocli, Ltd | Intermediary | 09-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| CHELVEY DEVELOPMENT INC. | Intermediary | 16-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Triskelion Properties Limited | Intermediary | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| ZIPPEE LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| INNISTON HOLDINGS LTD. | Intermediary | 20-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| DOLLY INCORP LIMITED | Intermediary | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| GLENROSE HOLDINGS GROUP S.A. | Intermediary | 03-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Grapola Ltd | Intermediary | 24-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| TRANSITION MARKETING LIMITED | Intermediary | 02-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| QUINTRELL TECHNOLOGIES CORP. | Intermediary | 07-FEB-2013 | 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.