Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUOTABY PROPERTIES S.A. | Intermediary | 27-APR-2005 | Panama | Dissolved | Panama Papers |
| TISKO INC. | Intermediary | 22-DEC-2005 | Panama | Dissolved | Panama Papers |
| EAGLEHAM CORP. | Intermediary | 05-JAN-2006 | Panama | Dissolved | Panama Papers |
| MALVARO INC. | Intermediary | 13-JUN-2005 | Panama | Defaulted | Panama Papers |
| ENNISTON INC. | Intermediary | 30-NOV-2005 | Panama | Dissolved | Panama Papers |
| MELSEA MARITIME INC. | Intermediary | 23-SEP-2005 | Panama | Dissolved | Panama Papers |
| NOGUERA INTERNATIONAL INC. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
| CARABAN ASSETS INC. | Intermediary | 25-AUG-2005 | Panama | Dissolved | Panama Papers |
| VOBBIA CORP. | Intermediary | 12-JUL-2005 | Panama | Dissolved | Panama Papers |
| CAROLL BUSINESS INC. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| AMEA INC. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| GORCH S.A. | Intermediary | 27-APR-2005 | Panama | In transition | Panama Papers |
| ESCADA HOLDINGS CORP. | Intermediary | 10-MAY-2005 | Panama | Dissolved | Panama Papers |
| IMPERO INC. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| DAGGERFALL S.A | Intermediary | 30-SEP-2004 | Panama | Dissolved | 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.