Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEST FLOWERS CORPORATION | Intermediary | 22-JUN-2006 | Panama | Active | Panama Papers |
| DAGMAR FOUNDATION | Intermediary | 29-JUL-2011 | Panama | Dissolved | Panama Papers |
| DALE TRADING S.A. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| MILSER OVERSEAS S.A. | Intermediary | 02-JAN-2015 | Panama | Active | Panama Papers |
| TERRIN ENTERPRISES S.A. | Intermediary | 23-AUG-2011 | Panama | Dissolved | Panama Papers |
| JAGLER INVEST LIMITED | Intermediary | 29-MAY-2007 | Nevada | Dissolved | Panama Papers |
| PIMURA L.L.C. | Intermediary | 05-AUG-2011 | Nevada | Active | Panama Papers |
| SIROLO INTERNATIONAL LTD. | Intermediary | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| PEARSON OVERSEAS S.A. | Intermediary | 21-JAN-2015 | Panama | Active | Panama Papers |
| RINFORD COMMERCIAL INC. | Intermediary | 14-DEC-2006 | Panama | Dissolved | Panama Papers |
| LONGBOAT HOLDINGS S.A. | Intermediary | 04-JAN-2013 | Panama | Active | Panama Papers |
| CHELWOOD SERVICES LTD. | Intermediary | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| DARRIS CONSULTING INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| LACHLAN TRADING S.A. | Intermediary | 02-JUN-2010 | Panama | Dissolved | Panama Papers |
| ORDINO HOLDINGS MANAGEMENT INC. | Intermediary | 26-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| KRACONE INVESTMENTS SOCIEDAD ANONIMA | Intermediary | 21-SEP-2015 | Costa Rica | Active | Panama Papers |
| ROSWALD GLOBAL S.A. | Intermediary | 21-MAY-2011 | Panama | Dissolved | Panama Papers |
| PERSING ENTERPRISES SOCIEDAD ANONIMA | Intermediary | 21-SEP-2015 | Costa Rica | Active | Panama Papers |
| ROST CONSULTANCY CORP. | Intermediary | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ROSSENVILLE CAPITAL LTD. | Intermediary | 07-APR-2015 | British Virgin Islands | 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.