Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RYEDALE HOLDINGS L.L.C. | Intermediary | 21-JUL-2011 | Nevada | Active | Panama Papers |
| SYMTUS PROPERTIES LLC | Intermediary | 26-JUL-2012 | Nevada | Active | Panama Papers |
| DELALUX INTERNATIONAL LLC | Intermediary | 26-SEP-2012 | Nevada | Dissolved | Panama Papers |
| ABACUS ENTERPRISES GROUP LLC | Intermediary | 09-JUN-2004 | Nevada | Defaulted | Panama Papers |
| HENTRON INTERNATIONAL LTD. | Intermediary | 20-AUG-2007 | Nevada | Defaulted | Panama Papers |
| HARTNELL SERVICES LTD. | Intermediary | 01-MAR-2004 | Nevada | Active | Panama Papers |
| BARTCREST HOLDING LLC | Intermediary | 30-MAY-2012 | Nevada | Dissolved | Panama Papers |
| FANNON CORPORATION S.A. | Intermediary | 14-JUL-2003 | Seychelles | In transition | Panama Papers |
| LYNWARD INVESTMENTS LLC | Intermediary | 17-AUG-2007 | Nevada | Dissolved | Panama Papers |
| MONEE HOLDINGS GROUP LC | Intermediary | 16-APR-2010 | Nevada | Active | Panama Papers |
| CONSTANCE DEVELOPMENT LLC | Intermediary | 27-MAR-2013 | Nevada | Active | Panama Papers |
| KEGWORTH MANAGEMENT LIMITED | Intermediary | 26-JAN-2012 | Nevada | Active | Panama Papers |
| NOVEL OASIS INTERNATIONAL LLC | Intermediary | 08-JAN-2010 | Nevada | Active | Panama Papers |
| FOSTERLINE VENTURES LLC | Intermediary | 20-AUG-2007 | Nevada | Active | Panama Papers |
| XANADU INTERNATIONAL GROUP LTD. | Intermediary | 08-JAN-2010 | Nevada | Active | Panama Papers |
| MARITWAY INVESTMENTS LC | Intermediary | 20-AUG-2007 | Nevada | Dissolved | Panama Papers |
| RYDSTON INVESTMENTS LTD. | Intermediary | 16-APR-2010 | Nevada | Active | Panama Papers |
| COMPTEX ENTERPRISES LTD. | Intermediary | 27-MAR-2013 | Nevada | Active | Panama Papers |
| HALLKYN INVESTMENT LC | Intermediary | 21-JUL-2011 | Nevada | Active | Panama Papers |
| OVERLAND INTERNATIONAL LC | Intermediary | 31-JAN-2012 | Nevada | Active | 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.