Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TALWYN OVERSEAS S.A. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| DIASSAR INC. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| PATROL ONLINE CORP. | Intermediary | 05-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| LOCKWIND INC. | Intermediary | 08-FEB-2012 | Panama | Active | Panama Papers |
| DELVEST INC. | Intermediary | 08-JUN-2012 | Panama | Active | Panama Papers |
| CELESTIAL INDUSTRIES S.A. | Intermediary | 26-MAR-2012 | Panama | Active | Panama Papers |
| LONGERSON SERVICES S.A. | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| LONGFIELD DEVELOPMENTS INC. | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| LANGSIDE HOLDINGS S.A. | Intermediary | 04-FEB-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.