Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brolismo Investment Limited | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| Aplonada Finance Ltd. | Intermediary | 14-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Topclass Foundation | Intermediary | 15-JUL-2008 | Panama | Active | Panama Papers |
| Joystar Overseas S.A. | Intermediary | 02-JUN-2008 | Panama | Active | Panama Papers |
| Classact Foundation | Intermediary | 15-JUL-2008 | Panama | Active | Panama Papers |
| Devizes Overseas Inc. | Intermediary | 09-JAN-2009 | Panama | Active | Panama Papers |
| Buildact S.A. | Intermediary | 30-MAY-2008 | Panama | Active | Panama Papers |
| Milden Development S.A. | Intermediary | 09-JAN-2009 | Panama | Active | Panama Papers |
| RODONA INVESTMENTS CORP. | Intermediary | 07-APR-2011 | British Virgin Islands | Active | Panama Papers |
| Merlan Inc. | Intermediary | 14-MAR-2008 | Seychelles | Active | Panama Papers |
| Eurogas (International) Ltd. | Intermediary | 05-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Eagle Petroleum Limited | Intermediary | 16-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LES ETOILES LIMITED | Intermediary | 19-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Golden Bridge Services Ltd. | Intermediary | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Portal Maritime Group Limited | Intermediary | 01-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| Rock Too Holdings Inc. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRAMLEY PROPERTIES LIMITED | Intermediary | 31-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| YEWFIELD PROPERTIES LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| GREYSTONE INVESTMENT HOLDINGS LIMITED | Intermediary | 13-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| PHOENIX PARK INVESTMENTS LIMITED | Intermediary | 14-DEC-1995 | British Virgin Islands | 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.