Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNIVERSAL MANAGEMENT ASSETS S.A. | Intermediary | 02-AUG-2007 | Panama | Defaulted | Panama Papers |
| ALADDIN INTERNATIONAL RESOURCES S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ENSON COMMERCIAL CORP. | Intermediary | 14-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RAYFIELD DEVELOPMENT INC. | Intermediary | 12-MAR-2014 | Panama | Active | Panama Papers |
| STAMBOURNE HOLDINGS S.A. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| Inspector Engenharia Ltd. | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Storm Properties Services Inc. | Intermediary | 08-FEB-2013 | Panama | Active | Panama Papers |
| EDENSTON CONSULTING CORP. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| SEFA INVESTMENTS RESOURCES S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MARKETING SPORTS CORPORATION | Intermediary | 27-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| WADEBRIDGE DEVELOPMENT INC. | Intermediary | 02-AUG-2007 | Panama | Defaulted | Panama Papers |
| Comendador Investments Ltd | Intermediary | 16-JAN-2015 | Bahamas | Active | Panama Papers |
| LEXTON DEVELOPMENT S.A. | Intermediary | 25-AUG-2008 | Panama | Active | Panama Papers |
| NORENE INTERNATIONAL S.A. | Intermediary | 13-AUG-2007 | British Virgin Islands | Dissolved | Panama Papers |
| GLOBAL LINE ASSETS MANAGEMENT CORP. | Intermediary | 08-OCT-2007 | Panama | Active | Panama Papers |
| GLOBAL MANAGEMENT CAPITAL INC. | Intermediary | 05-AUG-2010 | British Virgin Islands | In transition | Panama Papers |
| JENSEN FINANCE PROPERTIES CORP. | Intermediary | 22-JAN-2009 | British Virgin Islands | In transition | Panama Papers |
| Global Line Asset Management Inc. | Intermediary | 04-NOV-2002 | 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.