Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLEYS SERVICES S.A. | Intermediary | 29-SEP-2008 | Panama | Changed agent | Panama Papers |
| DYTZEN HOLDINGS S.A. | Intermediary | 25-SEP-2008 | Panama | Defaulted | Panama Papers |
| JUST CAPITAL LIMITED | Intermediary | 15-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| TYBALT CONSULTING S.A. | Intermediary | 27-NOV-2008 | Panama | Defaulted | Panama Papers |
| URFEP INTERNATIONAL S.A. | Intermediary | 03-JAN-2012 | British Virgin Islands | Bad debt account | Panama Papers |
| UNDERWOOD FINANCE TRADING CORPORATION | Intermediary | 30-SEP-2011 | Panama | Bad debt account | Panama Papers |
| RYLAND OVERSEAS CONSULTING S.A. | Intermediary | 20-OCT-2010 | Panama | Changed agent | Panama Papers |
| MAINRIDGE CONSULTANTS S.A. | Intermediary | 21-MAY-2010 | Panama | Defaulted | Panama Papers |
| WENEV CAPITAL INC. | Intermediary | 03-JAN-2012 | British Virgin Islands | Bad debt account | Panama Papers |
| ENTURGIA FINANCE INC. | Intermediary | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CONNIFF TRADING S.A. | Intermediary | 23-MAR-2010 | Panama | Changed agent | Panama Papers |
| RYSDEN INTERNATIONAL S.A. | Intermediary | 24-NOV-2009 | Panama | Changed agent | Panama Papers |
| KAGHREM BUSINESS CORP. | Intermediary | 04-JAN-2010 | Panama | Changed agent | Panama Papers |
| PROVER INTERNATIONAL S.A. | Intermediary | 20-NOV-2009 | Panama | Defaulted | Panama Papers |
| LADFORD ASSOCIATES S.A. | Intermediary | 09-OCT-2009 | Panama | Defaulted | Panama Papers |
| ELARTEM ASSET MANAGEMENT S.A. | Intermediary | 06-JAN-2009 | Panama | Changed agent | Panama Papers |
| CAGNEY EQUITIES S.A. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DRIEWALL HOLDING INC. | Intermediary | 07-JAN-2009 | Panama | Changed agent | Panama Papers |
| KINOLT ASSET MANAGEMENT S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| SHALLES TECHNOLOGIES CORP. | Intermediary | 29-SEP-2008 | Panama | Changed agent | 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.