Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UF INTERNATIONAL HOLDINGS INC. | Intermediary | 12-JUL-2005 | Panama | Active | Panama Papers |
| BLACKFORD OVERSEAS LTD. CORP. | Intermediary | 22-SEP-2014 | Panama | Changed agent | Panama Papers |
| AUDERLEY PROPERTIES GLOBAL CORPORATION | Intermediary | 14-NOV-2007 | Panama | Active | Panama Papers |
| ORLEANS PROMOTION HOLDINGS INC. | Intermediary | 06-JUL-2007 | Panama | Active | Panama Papers |
| LONGROCK PORTFOLIO S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| LINESONG MARKETING INCORPORATED | Intermediary | 08-JUL-2010 | Panama | Active | Panama Papers |
| BAVIRIGHT GROUP INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| KEMPER BUSINESS SERVICES CORP. | Intermediary | 05-MAR-2015 | Panama | Active | Panama Papers |
| BURMIS TRADING GROUP S.A. | Intermediary | 13-OCT-2014 | Panama | Dissolved | Panama Papers |
| ROBINA ENGINEERING CORP. | Intermediary | 26-JUL-2010 | Panama | Active | Panama Papers |
| LESTER PORTFOLIO S.A. | Intermediary | 03-JUL-2013 | Panama | Dissolved | Panama Papers |
| FIGRET MANAGEMENT CORP. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| KANDRA HOLDING INC. | Intermediary | 03-JUN-2011 | Panama | Active | Panama Papers |
| JASPER MARKETING & SALES INC. | Intermediary | 19-MAY-2010 | Panama | Active | Panama Papers |
| BLACKFORD OVERSEAS LTD. | Intermediary | 04-JUL-2012 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| ZEFIRENE ENTERPRISES S.A. | Intermediary | 06-JAN-2012 | Panama | Dissolved | Panama Papers |
| WILSHIRE MANAGEMENT SERVICES S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| YELLOWBELL DEVELOPMENT INC. | Intermediary | 16-JUL-2012 | Panama | Active | Panama Papers |
| KEMPER BUSINESS CORP. | Intermediary | 02-JAN-2013 | British Virgin Islands | Discontinued | Panama Papers |
| FRANDY ASSOCIATES INCORPORATED | Intermediary | 16-JUN-2014 | 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.