Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADEX COMPANY S.A. | Intermediary | 03-SEP-2012 | Panama | Defaulted | Panama Papers |
| EXPORPYLSA S.A. | Intermediary | 18-SEP-2012 | Panama | Defaulted | Panama Papers |
| ESCOM LIMITED | Intermediary | 11-APR-2003 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| SANFORD GLOBAL INC. | Intermediary | 08-JAN-2009 | Panama | Active | Panama Papers |
| ELROY MANAGEMENT INC. | Intermediary | 17-NOV-2011 | Panama | Active | Panama Papers |
| IVORYTON ENTERPRISES S.A. | Intermediary | 30-NOV-2011 | Panama | Active | Panama Papers |
| STOCKWIN ENTERPRISES INC. | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| CEDARVILLE PROPERTIES S.A. | Intermediary | 05-DEC-2011 | Panama | Active | Panama Papers |
| ESCOM LIMITED INC. | Intermediary | 06-FEB-2009 | Panama | Active | Panama Papers |
| BROOKLAND MANAGEMENT INC. | Intermediary | 05-DEC-2011 | Panama | Active | Panama Papers |
| GREENHILL GROUP S.A. | Intermediary | 08-JAN-2009 | 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.