Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALPAGE CONSULTING CORP. | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
| Citals Properties Inc. | Intermediary | 08-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| Still Young Properties Inc. | Intermediary | 22-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| SKI ASSET MANAGEMENT INC. | Intermediary | 14-JUL-2005 | Panama | Defaulted | Panama Papers |
| Vinetto Consultants Corp. | Intermediary | 08-OCT-2015 | Panama | Active | Panama Papers |
| BETROW INTERNATIONAL S.A. | Intermediary | 24-SEP-2011 | Panama | Active | Panama Papers |
| Yesod Equities Inc | Intermediary | 24-NOV-2009 | Panama | Defaulted | Panama Papers |
| Wizard Music Entertainment S.A. | Intermediary | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Ratasaro Investments Corp. | Intermediary | 19-NOV-2007 | Panama | Dissolved | Panama Papers |
| Nanuque Consultants Inc. | Intermediary | 14-MAY-2015 | Panama | Active | Panama Papers |
| Paintmark Inc. | Intermediary | 30-MAY-2012 | Panama | Active | Panama Papers |
| KURLAND PROPERTIES ESTATES S.A. | Intermediary | 08-MAY-2013 | Panama | Active | Panama Papers |
| LINCORD INVESTMENTS S.A. | Intermediary | 26-SEP-2013 | Panama | Active | Panama Papers |
| SPERO PROPERTIES INC | Intermediary | 22-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Nexmoll Trading S.A. | Intermediary | 13-DEC-2012 | Panama | Active | Panama Papers |
| MITFORD GROUP CORP. | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
| ARTLAND SERVICES S.A. | Intermediary | 27-MAY-2008 | Panama | Dissolved | Panama Papers |
| UNIQUE INTERNATIONAL GROUP INC. | Intermediary | 02-AUG-2007 | Panama | Active | Panama Papers |
| ADENBROOK INC. | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| KERSEY HOLDINGS S.A. | Intermediary | 03-JAN-2008 | Panama | 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.