Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TEMPLEST ONE CORPORATION | Intermediary | 06-JUN-2005 | Panama | Changed agent | Panama Papers |
| XTREME HOLDING S.A. | Intermediary | 02-DEC-2004 | Panama | Changed agent | Panama Papers |
| ORIX HOLDING LTD. | Intermediary | 02-FEB-2007 | Nevada | Active | Panama Papers |
| KELLNOR CONSULTANTS INC. | Intermediary | 20-APR-2005 | Panama | Changed agent | Panama Papers |
| KNOLLYS EQUITIES CORP. | Intermediary | 12-JUL-2004 | Panama | Changed agent | Panama Papers |
| LAND SHIPPING S.A. | Intermediary | 02-NOV-2004 | Panama | Changed agent | Panama Papers |
| TITAN-GLOBAL MANAGEMENT LTD. | Intermediary | 15-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| COCO GROUP S.A. | Intermediary | 12-JUL-2010 | Panama | Changed agent | Panama Papers |
| STATUS GLOBAL CORP. | Intermediary | 01-MAR-2010 | Panama | Changed agent | Panama Papers |
| OMBRELEAU INCORPORATED | Intermediary | 11-DEC-2009 | Panama | Defaulted | Panama Papers |
| IMPECCABLE INVESTMENTS S.A. | Intermediary | 13-NOV-2007 | Panama | Changed agent | Panama Papers |
| PACIFIC CENTRE INVESTMENTS INC. | Intermediary | 13-MAY-2005 | Panama | Changed agent | Panama Papers |
| BOWLING PROPERTIES INC. | Intermediary | 02-DEC-2004 | Panama | Defaulted | Panama Papers |
| MASERT GROUP INC. | Intermediary | 22-FEB-2007 | Panama | Changed agent | Panama Papers |
| RODINA CORPORATION | Intermediary | 29-NOV-2005 | Panama | Changed agent | Panama Papers |
| MONTE EQUITIES S.A. | Intermediary | 08-JUN-2007 | Panama | Changed agent | Panama Papers |
| GENCH CORPORATION | Intermediary | 03-JAN-2007 | Panama | Changed agent | Panama Papers |
| WINTERBURY HOLDINGS CORP. | Intermediary | 04-JAN-2006 | Panama | Changed agent | Panama Papers |
| LUCREVENT INCORPORATED | Intermediary | 21-APR-2005 | Panama | Changed agent | Panama Papers |
| DARTON PORTFOLIO S.A. | Intermediary | 07-FEB-2004 | Panama | Changed agent | 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.