Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREVENPORT FOUNDATION | Intermediary | 16-MAR-2015 | Panama | Active | Panama Papers |
| DIGROUP FOUNDATION | Intermediary | 11-JUN-2014 | Panama | Active | Panama Papers |
| PAXFORD INC. | Intermediary | 27-JUN-2013 | Panama | Defaulted | Panama Papers |
| CEDARWOOD FOUNDATION | Intermediary | 21-OCT-2011 | Panama | Defaulted | Panama Papers |
| SUMMERTIDE S.A. | Intermediary | 12-MAR-2014 | Panama | Active | Panama Papers |
| SEASAIL INVESTMENTS INC. | Intermediary | 21-JUN-2010 | British Anguilla | Defaulted | Panama Papers |
| ANDELYS INVESTMENTS INC. | Intermediary | 23-MAR-2010 | Panama | Resigned as agent | Panama Papers |
| DIGROUP CAPITAL INC. | Intermediary | 05-JUN-2014 | Panama | Active | Panama Papers |
| SILSTAR INTERNATIONAL S.A. | Intermediary | 14-JAN-2013 | Panama | Active | Panama Papers |
| BURBAGE PORTFOLIO INC. | Intermediary | 10-FEB-2010 | Panama | Resigned as agent | Panama Papers |
| CISCO CAPITAL SYSTEMS INC. | Intermediary | 11-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GROENE OIL COMPANY LLP | Intermediary | 29-APR-2014 | United Kingdom | Active | Panama Papers |
| ARTALE CONSULTANTS S.A. | Intermediary | 29-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| VERDI COMPANY S.A. | Intermediary | 31-MAY-2010 | Panama | Changed agent | Panama Papers |
| RIO PRETO INVESTING S.A. | Intermediary | 02-AUG-2010 | Panama | Defaulted | Panama Papers |
| TANIT SERVICES S.A. | Intermediary | 20-MAY-2014 | Panama | Active | Panama Papers |
| ROYHILL DEVELOPMENT CORP. | Intermediary | 13-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| REP HOSPITALS PANAMA S.A. | Intermediary | 27-JUN-2013 | Panama | Active | Panama Papers |
| Yellow Tide Marine S.A. | Intermediary | 05-JAN-2011 | Panama | Defaulted | Panama Papers |
| Corporacion Gordon Internacional S.A. | Intermediary | 23-AUG-2010 | Panama | 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.