Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPIDEN ENTERPRISES INC. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| DOMREIS ENTERPRISES LTD. | Intermediary | 28-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| LOCHLAND INVESTMENTS S.A. | Intermediary | 01-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| PRUNELIA FOUNDATION | Intermediary | 18-DEC-2013 | Panama | Active | Panama Papers |
| KENNEY ASSETS S.A. | Intermediary | 18-NOV-2015 | Panama | Active | Panama Papers |
| BRACKEN INDUSTRIES CORP. | Intermediary | 18-NOV-2015 | Panama | Active | Panama Papers |
| GOLDFINGER UNIT FONDATION | Intermediary | 31-OCT-2006 | Panama | Active | Panama Papers |
| STRAYER COMPANY INC. | Intermediary | 10-MAR-2009 | Panama | Active | Panama Papers |
| WELLGATE GROUP INCORPORATED | Intermediary | 01-SEP-2009 | Panama | Active | Panama Papers |
| BARTEK INVESTMENTS GROUP CORP. | Intermediary | 12-JUN-2014 | Panama | Active | Panama Papers |
| UNIVELS MANAGEMENT INC. | Intermediary | 06-DEC-2007 | Panama | Defaulted | Panama Papers |
| GREENWICH BUSINESS CAPITAL INC. | Intermediary | 12-JUN-2008 | Panama | Active | Panama Papers |
| DAUPHIN INVESTMENTS CAPITAL CORP. | Intermediary | 25-APR-2008 | Panama | Defaulted | Panama Papers |
| KELT ASSET MANAGEMENT S.A. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| ARPENT INCORPORATED | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| TANITA INDUSTRIES CORP. | Intermediary | 05-APR-2010 | Panama | Active | Panama Papers |
| GASKIN ESTATES INCORPORATED | Intermediary | 07-JAN-2014 | Panama | Active | Panama Papers |
| TANWILL HOLDING S.A. | Intermediary | 08-APR-2010 | Panama | Active | Panama Papers |
| ROSEN ENTERPRISES GROUP INC. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| COLIBRI FINANCE INC. | Intermediary | 12-OCT-2011 | 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.