Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIROS GROUP INDUSTRIES LLC | Intermediary | 08-JAN-2010 | Nevada | Resigned as agent | Panama Papers |
| NEXEGY CONSULTING S.A. | Intermediary | 26-AUG-2014 | Panama | Active | Panama Papers |
| Similar Foundation | Intermediary | 23-DEC-2010 | Panama | Defaulted | Panama Papers |
| SARASOTA GROUP FOUNDATION | Intermediary | 23-DEC-2010 | Panama | Defaulted | Panama Papers |
| HELMTON FOUNDATION | Intermediary | 23-DEC-2010 | Panama | Active | Panama Papers |
| Services and Investment Holding Foundation | Intermediary | 23-DEC-2010 | Panama | Active | Panama Papers |
| SIMILAR CORP. | Intermediary | 16-AUG-2010 | Panama | Defaulted | Panama Papers |
| SARASOTA ENTERPRISES CORP. | Intermediary | 22-NOV-2010 | Panama | Defaulted | Panama Papers |
| HELMTON ENTERPRISES S.A. | Intermediary | 11-NOV-2010 | Panama | Defaulted | Panama Papers |
| SERVICES AND INVESTMENT HOLDING INC. | Intermediary | 22-DEC-2010 | Panama | Active | Panama Papers |
| INTERCITY DEVELOPMENT S.A. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| TRIVERTON INDUSTRIES INC. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| OAKHAVEN COMPANY INC. | Intermediary | 07-FEB-2011 | Panama | Defaulted | Panama Papers |
| RISEHOLME DEVELOPMENT CORP. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| NORBURY HOLDINGS GROUP CORP. | Intermediary | 02-JUN-2010 | 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.