Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOHR S.A. | Intermediary | 04-JUL-2005 | Panama | Defaulted | Panama Papers |
| RAINFOREST CAPITAL S.A. | Intermediary | 27-MAY-2005 | Panama | Defaulted | Panama Papers |
| BROKAW INC. | Intermediary | 09-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KCLJ CORPORATION | Intermediary | 04-JUL-2005 | Panama | Resigned as agent | Panama Papers |
| AJ & ALHJ HOLDING INC. | Intermediary | 31-MAY-2005 | Panama | Defaulted | Panama Papers |
| MAYLAND INVESTMENT CORP. | Intermediary | 24-MAY-2005 | Panama | Defaulted | Panama Papers |
| ROSSET LTD. | Intermediary | 02-FEB-2007 | Nevada | Active | Panama Papers |
| INTON FINANCIAL INC. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIS INTERNATIONAL HOLDING INC. | Intermediary | 24-MAY-2005 | Panama | Defaulted | Panama Papers |
| EURODESIGN HOLDING INC. | Intermediary | 27-MAY-2005 | Panama | Inactivated | Panama Papers |
| H-J HOLDING INC. | Intermediary | 24-MAY-2005 | Panama | Defaulted | Panama Papers |
| NORTH STAR TEAM HOLDING INC. | Intermediary | 31-MAY-2005 | Panama | Defaulted | Panama Papers |
| M INVEST INC. | Intermediary | 27-MAY-2005 | Panama | Active | Panama Papers |
| CORFIELD CORP. | Intermediary | 21-JUN-2005 | Seychelles | Dissolved | Panama Papers |
| FRESHRIVER INC. | Intermediary | 28-JUN-2005 | Seychelles | Dissolved | Panama Papers |
| VUITTONI INC. | Intermediary | 03-FEB-2011 | Seychelles | Active | Panama Papers |
| KRAFTENBERG INVESTMENTS INC. | Intermediary | 22-AUG-2006 | Seychelles | Dissolved | Panama Papers |
| HANSEL MANAGEMENT CORP. | Intermediary | 06-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| FRUIT & FOODINVEST S.A. | Intermediary | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| FESDOR CORP. | Intermediary | 06-OCT-2008 | 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.