Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODEO MARKETING LIMITED | Intermediary | 30-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GODELIA CONSULTANTS INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DRC PHARMACEUTICALS LTD. | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MORIC FINANCE CORP. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ERICA FINANCIAL LIMITED | Intermediary | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WHITMOUNT BUSINESS CORP. | Intermediary | 05-APR-2010 | Panama | Defaulted | Panama Papers |
| DENVALE TRADING S.A. | Intermediary | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASTOPAK GROUP S.A. | Intermediary | 18-SEP-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| TOTALCHEM INC. | Intermediary | 27-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELGENBURG ASSET S.A. | Intermediary | 29-SEP-2008 | Panama | Resigned as agent | Panama Papers |
| PENTLER HOLDINGS LIMITED | Intermediary | 28-OCT-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| MATINDA PARTNERS and Co. LTD. | Intermediary | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KINGBAY BUSINESS CORP. | Intermediary | 07-OCT-2003 | British Virgin Islands | 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.