Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Key Development (Panama) S.A. | Intermediary | 30-JUL-2009 | Panama | Defaulted | Panama Papers |
| THE ELIAN FOUNDATION | Intermediary | 18-NOV-2003 | Panama | Defaulted | Panama Papers |
| MANAGEMENT & ADMINISTRATION TEAM S.A. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DANFORTH CAPITAL INVESTMENT CORP. | Intermediary | 19-MAY-2005 | Panama | Defaulted | Panama Papers |
| Bistop Investment Ltd. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| SGGG SERVICES S.A. | Intermediary | 19-NOV-2002 | Panama | Active | Panama Papers |
| HANDELSTON S.A. | Intermediary | 07-OCT-2009 | Panama | Dissolved | Panama Papers |
| BELLFORD INVESTMENTS LTD. | Intermediary | 11-MAR-2004 | Seychelles | Dissolved | Panama Papers |
| ROYHILL CAPITAL CORP. | Intermediary | 14-JAN-2008 | Panama | Defaulted | Panama Papers |
| Ocean Capital Inc. | Intermediary | 28-MAR-2007 | Panama | Defaulted | Panama Papers |
| Oxitaros International S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Bruston Investments S.A. | Intermediary | 01-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Busolantix Investment S.A. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| Lexiny Holdings Ltd. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Satori Investment Group Inc. | Intermediary | 28-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| BEST CONSULTANT MANAGEMENT LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Zitola Corp. | Intermediary | 19-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| ARIES INVEST & TRADE LTD. | Intermediary | 12-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HOWTEN INDUSTRIAL LTD. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Buzios Investment Holdings Ltd. | Intermediary | 09-DEC-2013 | British Virgin Islands | Active | 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.