Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REMY FOUNDATION | Intermediary | 12-OCT-2009 | Panama | Defaulted | Panama Papers |
| KELLAND TRADING CORP. | Intermediary | 24-FEB-2005 | Panama | Dissolved | Panama Papers |
| SAUMUR INC. | Intermediary | 24-MAY-2006 | Panama | Dissolved | Panama Papers |
| APPLE MANAGEMENT SERVICES INC. | Intermediary | 10-SEP-2009 | Panama | Defaulted | Panama Papers |
| C-ESSENCE S.A. | Intermediary | 28-OCT-2002 | Panama | Active | Panama Papers |
| ALLENSWOOD INC. | Intermediary | 27-FEB-2012 | Panama | Active | Panama Papers |
| ARIUS CORP. | Intermediary | 13-MAR-2008 | Panama | Dissolved | Panama Papers |
| SWINTON CONSULTING S.A. | Intermediary | 09-FEB-2011 | Panama | Dissolved | Panama Papers |
| BLACKFORD INC. | Intermediary | 17-NOV-2008 | Panama | Active | Panama Papers |
| AVANTI BUSINESS S.A. | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| INGO REAL ESTATE CORP. | Intermediary | 07-JUL-2005 | Panama | Active | Panama Papers |
| GAILLAC S.A. | Intermediary | 19-NOV-2007 | Panama | Defaulted | Panama Papers |
| ROBSON S.A. | Intermediary | 20-AUG-2008 | Panama | Active | Panama Papers |
| VARANUS S.A. | Intermediary | 16-AUG-2007 | Panama | Defaulted | Panama Papers |
| POLKLAND INC. | Intermediary | 17-JUL-2007 | Panama | Defaulted | Panama Papers |
| BAGNEUX INC. | Intermediary | 01-NOV-2007 | Panama | Defaulted | Panama Papers |
| SIROCCO TRADING COMPANY S.A. | Intermediary | 04-JUL-2012 | Panama | Active | Panama Papers |
| SALLI GROUP S.A. | Intermediary | 09-APR-2008 | Panama | Active | Panama Papers |
| CHARNWOOD TRADING INC. | Intermediary | 15-OCT-2007 | Panama | Dissolved | Panama Papers |
| TAGOLAND CORP. | Intermediary | 08-JUL-2005 | 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.