Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RENTON ASSOCIATES INC. | Intermediary | 08-JAN-2013 | Panama | Active | Panama Papers |
| PENLER ENTERPRISES INC. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| LAS VARITAS S.A. | Intermediary | 20-MAR-2013 | Panama | Active | Panama Papers |
| MASCARD INVESTMENTS S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| BRUCE CONSULTANTS S.A. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| KINGSTOWN CONSULTING INC. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| P&P INVESTMENTS GROUP INC. | Intermediary | 12-MAR-2013 | Panama | Active | Panama Papers |
| PERDELL HOLDING INC. | Intermediary | 29-OCT-2012 | Panama | Active | Panama Papers |
| REXTER INDUSTRIES INC. | Intermediary | 29-OCT-2012 | Panama | Active | Panama Papers |
| WHITE DOLPHIN CORP. | Intermediary | 15-JUN-2005 | Seychelles | Active | Panama Papers |
| BRYSTAL ENTERPRISES S.A. | Intermediary | 12-MAR-2012 | Panama | Active | Panama Papers |
| REVOX INC. | Intermediary | 10-DEC-2012 | Panama | Active | Panama Papers |
| HARVILLE INVESTMENTS INC. | Intermediary | 12-SEP-2012 | Panama | Active | Panama Papers |
| LAMREN CONSULTING S.A. | Intermediary | 09-OCT-2012 | Panama | Active | Panama Papers |
| BRUXEN HOLDINGS S.A. | Intermediary | 22-NOV-2012 | Panama | Active | Panama Papers |
| LUNVALT INVESTMENTS INC. | Intermediary | 02-NOV-2012 | Panama | Active | Panama Papers |
| ROCKHURST INTERNATIONAL S.A. | Intermediary | 03-JAN-2012 | Panama | Defaulted | Panama Papers |
| RENO COMPANY S.A. | Intermediary | 23-NOV-2012 | 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.