Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOVER SERVICES S.A. | Intermediary | 19-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| GRAMONT SERVICES S.A. | Intermediary | 14-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| Taylor Max Investments Ltd. | Intermediary | 10-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| High View Investments Ltd. | Intermediary | 30-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| CONSTELLATION HOLDING INC. | Intermediary | 25-APR-2007 | Seychelles | Defaulted | Panama Papers |
| AMM SERVICES S.A. | Intermediary | 30-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| SMART RESEARCH SOLUTION LTD. | Intermediary | 28-APR-2006 | Seychelles | Defaulted | Panama Papers |
| BRASTEC HOLDING INC. | Intermediary | 22-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| ORODEL MANAGEMENT LTD. | Intermediary | 17-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| NAVY INVESTMENTS LTD. | Intermediary | 17-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| VANGUARD CONSULTING S.A. | Intermediary | 08-APR-2008 | Seychelles | Defaulted | Panama Papers |
| PROTEA INVESTMENTS LTD. | Intermediary | 26-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| Thor Max Investments Ltd. | Intermediary | 22-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| PORTHOUSE TRADING LTD. | Intermediary | 26-SEP-2013 | Seychelles | Active | Panama Papers |
| THADEUS CONSULTING LTD. | Intermediary | 11-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| DENVALE CONSULTING INVESTMENTS LTD. | Intermediary | 26-NOV-2007 | Seychelles | Dissolved | Panama Papers |
| SEAGREEN CONSULTING S.A. | Intermediary | 02-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| GALAXIE SERVICES S.A. | Intermediary | 12-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| Avo Investment Corporation | Intermediary | 23-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| BRIDGE INVESTMENTS GROUP L.L.C. | Intermediary | 15-OCT-2010 | Nevada | 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.