Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OVERLEA ENTERPRISES INC. | Intermediary | 17-JUN-2005 | Panama | Defaulted | Panama Papers |
| AVEST ENTERPRISE S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TABLE CENTER LTD. | Intermediary | 16-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HEBURN INC. | Intermediary | 27-APR-2005 | Panama | Defaulted | Panama Papers |
| MORROC ASSETS INC. | Intermediary | 27-APR-2005 | Panama | Defaulted | Panama Papers |
| MUSCARI FINANCIAL INC. | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GEDLING S.A. | Intermediary | 30-JAN-2010 | Panama | Dissolved | Panama Papers |
| SNOOVA LTD. | Intermediary | 24-JUL-2006 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| FALBEACH INC. | Intermediary | 17-NOV-2005 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| MADEL INVESTORS CORP | Intermediary | 31-AUG-2006 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| IRAZU INC. | Intermediary | 21-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| AIRDALE S.A. | Intermediary | 06-APR-2006 | Seychelles | Defaulted | Panama Papers |
| CLAYVILLE CORP. | Intermediary | 06-DEC-2005 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| MADEL INVESTORS CORP. | Intermediary | 26-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ROQUETTE S.A. | Intermediary | 08-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| TROPIC STAR LTD. | Intermediary | 05-MAR-2008 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| GEDLING S.A. | Intermediary | 29-OCT-2007 | Seychelles | Discontinued | Panama Papers |
| GRIMSON SERVICES LTD. | Intermediary | 26-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BAYSIDE GROUP SERVICES LTD. | Intermediary | 22-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| FILBY CONSULTING CORP. | Intermediary | 27-APR-2001 | British Virgin Islands | 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.