Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELMARSH LTD. | Intermediary | 14-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| COCAL LTD. | Intermediary | 31-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| Canjuers Ltd. | Intermediary | 01-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| TORRIANE BORTA CORP INC. | Intermediary | 18-NOV-1986 | Panama | Dissolved | Panama Papers |
| JAVELIN GROUP DEVELOPMENT CORP. | Intermediary | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| RICHMOND PARK LTD. | Intermediary | 24-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| ORTAGLIE S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| FINCO GRACE LTD | Intermediary | 09-APR-2015 | British Virgin Islands | Active | Panama Papers |
| INDUSTRIAL MANAGEMENT LTD. | Intermediary | 17-MAY-2011 | Bahamas | Defaulted | Panama Papers |
| LAMBETH SERVICES INTERNATIONAL LTD. | Intermediary | 03-OCT-2007 | Bahamas | Inactivated | Panama Papers |
| WONDERER ENTERPRISES CORP. | Intermediary | 23-FEB-2005 | Panama | Active | Panama Papers |
| LUCKY STAR MANAGEMENT INVESTMENT LTD. | Intermediary | 22-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| BERYLL INVEST CORP. | Intermediary | 06-MAR-2008 | Bahamas | Active | Panama Papers |
| AGRICOLA S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| EUROMARKET SUPPORT INC. | Intermediary | 07-JAN-2008 | Seychelles | Bad debt account | Panama Papers |
| NORTON MANAGEMENT LTD. | Intermediary | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| KUMAR HOLDINGS GROUP S.A. | Intermediary | 21-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| HARINGEY LTD. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| CEDRONE S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| PARISSON DEVELOPMENT INC. | Intermediary | 07-JAN-2008 | Seychelles | 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.