Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CELTIQUE GROUP INTERNATIONAL S.A. | Intermediary | 03-AUG-2011 | Panama | Dissolved | Panama Papers |
| ODETTE PROPERTIES INCORPORATED | Intermediary | 09-JUN-2004 | Panama | Resigned as agent | Panama Papers |
| SAVANNAH SERVICES S.A. | Intermediary | 03-JUL-2003 | Panama | Resigned as agent | Panama Papers |
| JESSAMYN INTERNATIONAL GROUP CORP. | Intermediary | 08-APR-2003 | Panama | Dissolved | Panama Papers |
| CONTRAIL OVERSEAS CORP. | Intermediary | 30-MAY-2003 | Panama | Dissolved | Panama Papers |
| HOLLYBROOKS S.A. | Intermediary | 09-SEP-2003 | Panama | Dissolved | Panama Papers |
| BISMARCK ASSOCIATES S.A. | Intermediary | 09-SEP-2003 | Panama | Dissolved | Panama Papers |
| FORVIEW BUSINESS CORP. | Intermediary | 28-MAY-2003 | Panama | Dissolved | Panama Papers |
| JADE GROUP CORPORATION | Intermediary | 11-JUL-2003 | 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.