Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSWALD FOUNDATION | Intermediary | 16-JUN-2011 | Panama | Defaulted | Panama Papers |
| CENFOLD INVESTMENTS CORP. | Intermediary | 10-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
| ARION ENTERPRISES LTD. | Intermediary | 05-AUG-2011 | Nevada | Defaulted | Panama Papers |
| ESTOR MANAGEMENT LIMITED | Intermediary | 02-MAY-2011 | Nevada | Defaulted | Panama Papers |
| STC STEEL TRADING COMPANY LLC | Intermediary | 22-FEB-2011 | Nevada | Defaulted | Panama Papers |
| KENNON MANAGEMENT LLC | Intermediary | 04-JAN-2008 | Nevada | Defaulted | Panama Papers |
| ARISBERG HOLDING LLC | Intermediary | 20-MAY-2008 | Nevada | Changed agent | Panama Papers |
| LittleStar Corporation Inc. | Intermediary | 22-FEB-2010 | British Anguilla | Defaulted | Panama Papers |
| MARTLAND INC. | Intermediary | 16-DEC-2011 | British Anguilla | Defaulted | Panama Papers |
| DARGEST CORP. | Intermediary | 12-NOV-2010 | British Anguilla | Defaulted | Panama Papers |
| GLOBAL INVESTING HOLDING LLC | Intermediary | 29-NOV-2010 | Nevada | Defaulted | Panama Papers |
| BENSTON LIMITED | Intermediary | 11-APR-2011 | British Anguilla | Changed agent | Panama Papers |
| LARKFIELD HOLDINGS CORP. | Intermediary | 03-MAR-2011 | British Anguilla | Changed agent | Panama Papers |
| SWORD INVESTMENTS GROUP LTD. | Intermediary | 08-MAR-2011 | Nevada | Defaulted | Panama Papers |
| ALIS CONSULTING GROUP LLC | Intermediary | 26-AUG-2011 | Nevada | Changed agent | Panama Papers |
| BOYLE INCORPORATED | Intermediary | 16-MAY-2014 | British Anguilla | Active | Panama Papers |
| QINTAR INVESTMENT LLC | Intermediary | 24-MAY-2011 | Nevada | Defaulted | Panama Papers |
| GAMIAN TRADING LLC | Intermediary | 12-SEP-2011 | Nevada | Defaulted | Panama Papers |
| SUMMERWELL ASSETS LIMITED | Intermediary | 12-MAY-2010 | British Anguilla | Defaulted | Panama Papers |
| Iblaturi Investments Inc. | Intermediary | 27-MAR-2012 | British Anguilla | 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.