Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. | Intermediary | 30-MAR-2009 | British Anguilla | Defaulted | Panama Papers |
| STREAMSIDE TRADING S.A. | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| SARIL COMMERCIAL LIMITED | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| SOLUTE MANAGEMENT CORP. | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| ANTRON HOLDINGS INC. | Intermediary | 21-OCT-2014 | Panama | Active | Panama Papers |
| CELMA INTERNATIONAL S.A. | Intermediary | 01-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| REINAR SERVICES S.A. | Intermediary | 06-AUG-2014 | Panama | Active | Panama Papers |
| WARMUND SERVICES INC. | Intermediary | 14-NOV-2014 | Panama | Active | Panama Papers |
| SUGDEN FINANCE S.A. | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| DISCOVERY SAIL, INC. | Intermediary | 03-JAN-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.