Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINANCIERE ASPEN LTD | Intermediary | 14-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| LUCERNE PROPERTIES INC. | Intermediary | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| OXFORD INTERNATIONAL SERVICES CO. | Intermediary | 19-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| ANTIGO SERVICES CORP. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| FERARISSA INC. | Intermediary | 13-APR-2011 | Seychelles | Discontinued | Panama Papers |
| FALMON S.A. | Intermediary | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| MONGOLFIERA LTD. | Intermediary | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| COMARET S.A. | Intermediary | 24-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| GREGORY S.A. | Intermediary | 21-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| FINCH S.A. | Intermediary | 25-NOV-2011 | Seychelles | Active | Panama Papers |
| DOMARE INC. | Intermediary | 27-NOV-2007 | Seychelles | Inactivated | Panama Papers |
| DILLON HOLDING LTD. | Intermediary | 09-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| BLUEGRASS INVESTMENT CORP. | Intermediary | 09-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| ST. KILDA S.A. | Intermediary | 05-FEB-2008 | Seychelles | Inactivated | Panama Papers |
| JAMBA S.A. | Intermediary | 27-NOV-2007 | Seychelles | Inactivated | Panama Papers |
| TRENOS MANAGEMENT S.A. | Intermediary | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| CRISFIELD S.A. | Intermediary | 27-JUN-2005 | Seychelles | Dissolved | Panama Papers |
| YELLOWSTONE INVESTMENT LLC | Intermediary | 03-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| LANDOR S.A. | Intermediary | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| PACIFIC OCEAN CONSULTANTS S.A. | Intermediary | 13-DEC-2006 | Seychelles | 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.