Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FILSTONE CAPITAL CORP. | Intermediary | 28-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| CEDARWEST EQUITIES INC. | Intermediary | 22-SEP-2010 | Panama | Defaulted | Panama Papers |
| PETERS TECHNOLOGIES INC. | Intermediary | 26-MAR-2009 | Panama | Defaulted | Panama Papers |
| GLENCRAIG INTERNATIONAL S.A. | Intermediary | 03-MAR-2011 | Panama | Dissolved | Panama Papers |
| DUNKAN MARKETING CORP. | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SULLIVAN CONSULTING INC. | Intermediary | 22-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| BARZIA CAPITAL HOLDINGS INC. | Intermediary | 06-JUL-2009 | Panama | Defaulted | Panama Papers |
| AQUA VIRGIN INC. | Intermediary | 18-SEP-2009 | Panama | Defaulted | Panama Papers |
| ELEMI SERVICES S.A. | Intermediary | 03-JAN-2005 | Panama | Resigned as agent | Panama Papers |
| ZIRCON GROUP S.A. | Intermediary | 24-NOV-2009 | Panama | Defaulted | Panama Papers |
| RUBICON MANAGEMENT CORP. | Intermediary | 04-MAY-2010 | Panama | Defaulted | Panama Papers |
| CHARTENTON FINANCE CORP. | Intermediary | 26-JUL-2010 | Panama | Defaulted | Panama Papers |
| ASCOT OIL S.A. | Intermediary | 12-MAY-2010 | Panama | Dissolved | Panama Papers |
| SAPRA ESTATES INC. | Intermediary | 23-MAR-2010 | Panama | Defaulted | Panama Papers |
| ATKINSON ENTERPRISES CORP. | Intermediary | 09-OCT-2009 | Panama | Dissolved | Panama Papers |
| RUBICON CONSULTANTS CORP. | Intermediary | 10-MAR-2009 | Panama | Defaulted | Panama Papers |
| BUCKFIELD INTERNATIONAL S.A. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| JUPITER SERVICES GLOBAL S.A. | Intermediary | 28-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| BEYTON CORPORATION | Intermediary | 07-APR-2009 | Seychelles | Defaulted | Panama Papers |
| MIDDELAND COMPANY INC. | Intermediary | 01-SEP-2009 | Panama | 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.