Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEDA BUSINESS S.A. | Intermediary | 25-JUL-2007 | Panama | Active | Panama Papers |
| MOORFIELDS CONSULTANTS S.A. | Intermediary | 20-SEP-2007 | Panama | Active | Panama Papers |
| SVC INVESTMENT INC. | Intermediary | 29-AUG-2006 | Panama | Defaulted | Panama Papers |
| RODAL FINANCE S.A. | Intermediary | 13-FEB-2006 | Panama | Defaulted | Panama Papers |
| CORPORATE BUSINESS IDEAS S.A. | Intermediary | 01-SEP-2003 | Panama | Active | Panama Papers |
| ARKELEY DEVELOPMENT PORTFOLIO LLC | Intermediary | 30-NOV-2010 | Nevada | Defaulted | Panama Papers |
| SALVADOR TRADING S.A. | Intermediary | 16-JAN-2008 | Panama | Defaulted | Panama Papers |
| FUNDACION GRUPO UNION EN ESP. O UNION GROUP FOUNDATION EN IN | Intermediary | 29-DEC-2003 | Panama | Defaulted | Panama Papers |
| FUNDACION GRUPO MILLENIUM O MILLENIUM GROUP FOUNDATION | Intermediary | 29-DEC-2003 | Panama | Defaulted | Panama Papers |
| HAYBRIDGE INC. | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
| FINDLAY ASSOCIATES CORP. | Intermediary | 19-OCT-2006 | Panama | Defaulted | Panama Papers |
| ROCREST ASSETS S.A. | Intermediary | 17-SEP-2007 | Panama | Defaulted | Panama Papers |
| ARKELA GLOBAL LIMITED | Intermediary | 24-MAR-2011 | Nevada | Defaulted | Panama Papers |
| PHARMACEUTICAL SUPPLIES LLC | Intermediary | 25-MAR-2011 | Nevada | Defaulted | Panama Papers |
| BALMOND PROPERTIES LTD. | Intermediary | 07-FEB-2008 | Nevada | Defaulted | Panama Papers |
| PARKSIDE INTERNATIONAL LTD. | Intermediary | 08-DEC-2008 | Nevada | Defaulted | Panama Papers |
| VADIN SERVICES OVERSEAS LLC | Intermediary | 24-JAN-2011 | Nevada | Defaulted | Panama Papers |
| LATIN AMERICAN TRIAL ADVISORS INC. LATA) | Intermediary | 07-NOV-2007 | Panama | Defaulted | Panama Papers |
| DOYLE MANAGEMENT INC. | Intermediary | 08-JUL-2008 | Panama | Dissolved | Panama Papers |
| INTERPHARMA GROUP HOLDING INC. | Intermediary | 18-NOV-2003 | 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.