Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODOLPHE FOUNDATION | Intermediary | 23-MAR-2006 | Panama | Inactivated | Panama Papers |
| DEREK ASSETS INC. | Intermediary | 26-MAR-2004 | Panama | Inactivated | Panama Papers |
| PETRY GROUP CORP. | Intermediary | 30-JAN-2008 | Panama | Active | Panama Papers |
| TIMHAM HOLDINGS CORP. | Intermediary | 14-FEB-2006 | Panama | Inactivated | Panama Papers |
| MONTENOTTE REAL ESTATE S.A. | Intermediary | 13-JUN-2005 | Panama | Defaulted | Panama Papers |
| BICHON ASSOCIATES INC. | Intermediary | 10-MAY-2006 | Panama | Inactivated | Panama Papers |
| EAGLEBRIDGE S.A. | Intermediary | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| ROVANA ALLIANCE S.A. | Intermediary | 14-FEB-2006 | Panama | Inactivated | Panama Papers |
| EROSION CORP. | Intermediary | 10-MAY-2006 | Panama | Resigned as agent | Panama Papers |
| FINKO PROPERTIES S.A. | Intermediary | 12-JUL-2005 | Panama | Resigned as agent | Panama Papers |
| HENNOCK INVESTORS S.A. | Intermediary | 13-JUL-2004 | Panama | Defaulted | Panama Papers |
| HOY GROUP INCORPORATED | Intermediary | 15-DEC-2004 | Panama | Defaulted | Panama Papers |
| ZILKO CAPITAL S.A. | Intermediary | 04-JAN-2005 | Panama | Inactivated | Panama Papers |
| VICTORY PORTFOLIO CORP. | Intermediary | 20-APR-2004 | Panama | Inactivated | Panama Papers |
| CADENA REAL ESTATE INC. | Intermediary | 08-JAN-2004 | 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.