Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NATWOOD ENTERPRISES S.A. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| PRITEX CONSULTANCY INC. | Intermediary | 25-JUN-2012 | Panama | Defaulted | Panama Papers |
| OAKSVILLE REAL ESTATES INC. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
| SUNLAND INDUSTRIES Incorporated | Intermediary | 02-JAN-2015 | Panama | Active | Panama Papers |
| LYDGATE COMPANY CORP. | Intermediary | 12-JUL-2011 | Panama | Active | Panama Papers |
| BROADBERRY REAL ESTATE CORP. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
| ELECNOR TRADING INC. | Intermediary | 08-MAR-2012 | Panama | Defaulted | Panama Papers |
| JETGOLD MANAGEMENT CORPORATION | Intermediary | 28-NOV-2014 | Panama | Active | Panama Papers |
| GINESTE DEVELOPMENT LTD. | Intermediary | 11-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| DESMEI INVESTMENTS LTD. | Intermediary | 01-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| DELPECH INVESTMENTS S.A. | Intermediary | 16-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| PRADO MANAGEMENT CORP. | Intermediary | 10-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| DEWITA SERVICES CORP. | Intermediary | 26-JUN-2012 | Panama | Defaulted | Panama Papers |
| HEATHFIELD PROPERTIES S.A. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
| DELLFORD INVESTMENTS S.A. | Intermediary | 16-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CALEN INVESTMENTS S.A. | Intermediary | 14-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| CORNICHE PROPERTY S.A. | Intermediary | 21-JUL-2006 | Seychelles | Active | Panama Papers |
| SCOFIELD BUSINESS Corporation | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| KANORY EQUITIES S.A. | Intermediary | 03-JUN-2011 | Panama | Defaulted | Panama Papers |
| STOCKLEY MANAGEMENT CORP. | Intermediary | 16-JUL-2012 | Panama | 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.