Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ETHANY LIMITED | Intermediary | 08-APR-2014 | Belize | Active | Panama Papers |
| VISTA PROPERTIES FINANCIAL INC. | Intermediary | 30-JUL-2012 | Panama | Defaulted | Panama Papers |
| NERON ENTERPRISES INC. | Intermediary | 22-AUG-2012 | Panama | Active | Panama Papers |
| KENMEAD INVESTMENTS CORP. | Intermediary | 05-DEC-2011 | Panama | Active | Panama Papers |
| DATA MILLS S.A. | Intermediary | 14-JAN-2009 | Panama | Active | Panama Papers |
| JAYLAND ASSETS INC. | Intermediary | 06-NOV-2007 | Panama | Defaulted | Panama Papers |
| KALOWA CORPORATION | Intermediary | 08-APR-2014 | Belize | Active | Panama Papers |
| ADAGIO REAL ESTATES S.A. | Intermediary | 05-JAN-2015 | 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.