Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALDIS FINANCE INC. | Intermediary | 07-MAR-1995 | Panama | Dissolved | Panama Papers |
| SUNRISE INTERNATIONAL BUSINESS INC. | Intermediary | 11-SEP-2008 | Panama | Changed agent | Panama Papers |
| BALIDES INTERNATIONAL LTD. | Intermediary | 20-MAY-2014 | Seychelles | Active | Panama Papers |
| HAIDIAN RESOURCES LIMITED | Intermediary | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| WINSPEAR BUSINESS S.A. | Intermediary | 15-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| APPOLLO HOLDINGS GROUP CORP. | Intermediary | 06-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DONOVAN ASSOCIATES GROUP S.A. | Intermediary | 03-MAR-2010 | Panama | Active | Panama Papers |
| VENTURA ENTERPRISES FINANCE CORP. | Intermediary | 25-FEB-2010 | Panama | Active | Panama Papers |
| RED SUN BUSINESS INC. | Intermediary | 09-SEP-2008 | Panama | Active | Panama Papers |
| SUN PALACE BUSINESS INC. | Intermediary | 10-SEP-2008 | Panama | Active | Panama Papers |
| TUSKAR LIMITED | Intermediary | 15-MAR-1994 | British Virgin Islands | 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.