Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLENDALE GROUP SERVICES CORP. | Intermediary | 29-JAN-2002 | Panama | Defaulted | Panama Papers |
| VENCE TRADING S.A. | Intermediary | 08-OCT-2002 | Panama | Defaulted | Panama Papers |
| CAPEHART BUSINESS S.A. | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| INVERSIONES SOLIA, S.A. | Intermediary | 03-APR-2007 | Panama | Defaulted | Panama Papers |
| SERVICIOS COMBINADOS S.A. | Intermediary | 28-JAN-2004 | Panama | Defaulted | Panama Papers |
| GABI OVERSEAS INC. | Intermediary | 02-FEB-1999 | Panama | Defaulted | Panama Papers |
| ATINA BUSINESS CORPORATION, S.A. | Intermediary | 10-JUN-2005 | Panama | Defaulted | Panama Papers |
| PALMER INTERNATIONAL COMPANY INC. | Intermediary | 27-SEP-2007 | Panama | Defaulted | Panama Papers |
| NINIAN PROPERTIES CORP. | Intermediary | 28-AUG-1998 | Panama | Defaulted | Panama Papers |
| CLIFDEN INC. | Intermediary | 12-MAR-2014 | Panama | Active | Panama Papers |
| ROSSVILLE MANAGEMENT S.A. | Intermediary | 25-AUG-2008 | Panama | Defaulted | Panama Papers |
| CROSSHILL DEVELOPMENT S.A. | Intermediary | 08-FEB-2013 | Panama | Active | Panama Papers |
| HAYLANDALE GLOBAL CORP. | Intermediary | 15-FEB-2008 | Panama | Defaulted | Panama Papers |
| YORKWELL INC. | Intermediary | 15-JAN-2013 | Panama | Changed agent | Panama Papers |
| RIDWELL INC. | Intermediary | 12-JUN-2012 | Panama | Defaulted | Panama Papers |
| IKE OVERSEAS S.A. | Intermediary | 14-JAN-2003 | Panama | Defaulted | Panama Papers |
| ROXWAY ENGINEERING CORP. | Intermediary | 12-MAY-2009 | Panama | Defaulted | Panama Papers |
| ROPE INVESTMENTS GROUP INC. | Intermediary | 29-JAN-2008 | Panama | Active | Panama Papers |
| ROPE PROPERTIES INTERNATIONAL INC. | Intermediary | 29-JAN-2008 | Panama | Active | Panama Papers |
| ECCLESTON ASSOCIATES S.A. | Intermediary | 14-NOV-2014 | Panama | 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.