Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TATOM PROPERTIES DEVELOPMENT LTD. | Intermediary | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLENNA EQUITIES S.A. | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CERMAN BUSINESS GROUP INC. | Intermediary | 06-JUL-2009 | Panama | Defaulted | Panama Papers |
| FULLRIVER BUSINESS CORPORATION | Intermediary | 02-SEP-2009 | Panama | Defaulted | Panama Papers |
| CLARACTUS INTERNATIONAL CORP. | Intermediary | 08-MAY-2009 | Panama | Defaulted | Panama Papers |
| NESBITT GLOBAL INC. | Intermediary | 11-JUN-2009 | Panama | Resigned as agent | Panama Papers |
| NAVIGAL INTERNATIONAL CORP. | Intermediary | 10-JUN-2009 | Panama | Defaulted | Panama Papers |
| KORMAW INVESTMENTS CORP. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| SMOD CORPORATION | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| PENOLPAN GLOBAL CORP. | Intermediary | 08-JUL-2008 | Panama | Defaulted | Panama Papers |
| MACLAARK COMPANY INC. | Intermediary | 08-JUL-2008 | Panama | Defaulted | Panama Papers |
| MESSINA OVERSEAS LTD. | Intermediary | 15-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MEELEITH HOLDINGS INC. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| FALKIRK PROPERTIES GROUP S.A. | Intermediary | 23-APR-2008 | Panama | Dissolved | Panama Papers |
| ARVID INTERNATIONAL LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | 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.