Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YELLOWSTONE HOLDING BUSINESS LTD. | Intermediary | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SAN ENGINEERING INC. | Intermediary | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TREAMA S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MIDWAY REAL ESTATE S.A. | Intermediary | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RYE PARK LIMITED | Intermediary | 22-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EVERINA FINANCE LIMITED | Intermediary | 22-JUN-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| HARNAT INVESTMENT LTD. | Intermediary | 06-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| STRYKAL GROUP S.A. | Intermediary | 07-JUL-2008 | Panama | Inactivated | Panama Papers |
| CLODISAF INTERNATIONAL INC. | Intermediary | 03-JUL-2008 | Panama | Resigned as agent | Panama Papers |
| DIMRAN TRADING CORP. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SEGALA DEVELOPMENT ASSETS CORP. | Intermediary | 07-APR-2005 | 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.