Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HELEN CHEM CORP. | Intermediary | 03-JAN-2007 | Panama | Changed agent | Panama Papers |
| ARGENT COMPANY S.A. | Intermediary | 10-MAY-2007 | Panama | Dissolved | Panama Papers |
| DISAN GROUP INC. | Intermediary | 12-OCT-2006 | Panama | Changed agent | Panama Papers |
| PENNYSTONE CORP. | Intermediary | 28-SEP-2006 | Panama | Active | Panama Papers |
| DENNET FOUNDATION | Intermediary | 10-JUL-2006 | Panama | In transition | Panama Papers |
| STARLET FOUNDATION | Intermediary | 26-MAY-2006 | Panama | In transition | Panama Papers |
| GRACEFUL FOUNDATION | Intermediary | 20-JUN-2006 | Panama | In transition | Panama Papers |
| RIVERSHINE FOUNDATION | Intermediary | 28-JAN-2011 | Panama | In transition | Panama Papers |
| SKYFOX HOLDINGS CORP. | Intermediary | 29-JAN-2007 | Panama | Changed agent | Panama Papers |
| PENNYBROOK GLOBAL S.A. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| INCOLVEN INC. | Intermediary | 16-DEC-1991 | Panama | Changed agent | Panama Papers |
| MAPA TRADERS LLP | Intermediary | 22-SEP-2008 | United Kingdom | Active | Panama Papers |
| DURALEX CONSULTANTS LC | Intermediary | 16-JUN-2008 | Nevada | Dissolved | 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.