Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Crimson Peak Corporation. | Intermediary | 05-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DEL RUIZ GOLD INC. | Intermediary | 21-NOV-2011 | Seychelles | Active | Panama Papers |
| Hercon Holding Limited | Intermediary | 22-AUG-2011 | Seychelles | Active | Panama Papers |
| MEDALLION ENERGY CORP. | Intermediary | 09-APR-2010 | Seychelles | Discontinued | Panama Papers |
| MEDALLION ENERGY CORP. | Intermediary | 08-JAN-2015 | Panama | Changed agent | Panama Papers |
| TERRA EMPIRE INC. | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
| LOGISTICS & CONSULTING LTD | Intermediary | 15-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| Smart Investment Group Inc. | Intermediary | 27-SEP-2013 | British Anguilla | Defaulted | Panama Papers |
| TWILIGHT MOON LIMITED | Intermediary | 11-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| Crimson Peak Corporation | Intermediary | 05-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Overseas Investment Real Estate Corp. | Intermediary | 11-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| NEPTUNE COMMERCIAL ENTERPRISES S.A. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| ICARO ENTERPRISE INC | Intermediary | 06-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| MANAGEMENT & INVESTMENT FIRM, LTD. | Intermediary | 04-APR-2008 | Seychelles | Active | Panama Papers |
| Berber Services Limited | Intermediary | 06-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| DELAINE SERVICES S.A. | Intermediary | 21-MAR-2012 | Panama | Changed agent | Panama Papers |
| AURIGHO GLOBAL S.A. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. | Intermediary | 23-DEC-2011 | Nevada | Defaulted | Panama Papers |
| CENTURIO COMPANY S.A. | Intermediary | 30-NOV-2012 | Panama | Changed agent | Panama Papers |
| ZELIA GROUP S.A. | Intermediary | 18-APR-2013 | Seychelles | 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.