Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AKYS FOUNDATION | Intermediary | 12-MAR-2009 | Panama | Active | Panama Papers |
| RAVCO S.A. | Intermediary | 01-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| WADKIN LANE ENGINEERING (HK) LIMITED | Intermediary | 28-DEC-2009 | Seychelles | Active | Panama Papers |
| GORMAN CONSULTANTS CORP. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| SIVA S.A. | Intermediary | 01-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| ISADORA HOLDINGS CORPORATION | Intermediary | 20-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| JACOB MANAGEMENT LTD. | Intermediary | 22-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| OPLER HOLDINGS INCORPORATED | Intermediary | 07-SEP-2011 | Panama | Dissolved | Panama Papers |
| SARADA INVESTMENT GROUP S.A. | Intermediary | 29-SEP-2010 | Panama | Defaulted | Panama Papers |
| KERSOM INTERNATIONAL LTD. | Intermediary | 18-APR-2013 | Seychelles | Defaulted | Panama Papers |
| AKYS S.A. | Intermediary | 02-MAR-2009 | Seychelles | Active | Panama Papers |
| STOGAN CORPORATION | Intermediary | 03-JUL-2013 | Seychelles | Defaulted | Panama Papers |
| LMN S.A. | Intermediary | 13-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| ETS ENERGY TECHNICAL SERVICES LIMITED | Intermediary | 23-NOV-2011 | Hong Kong | Active | Panama Papers |
| FIMI INTERNATIONAL GROUP S.A. | Intermediary | 28-MAY-2009 | Seychelles | Active | Panama Papers |
| LANGSTON CAPITAL CORP. | Intermediary | 22-MAY-2013 | Panama | Active | Panama Papers |
| MORLEY ASSOCIATES INC. | Intermediary | 02-OCT-1996 | British Virgin Islands | 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.