Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STREAMSIDE TRADING INC. | Intermediary | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| TORO GROUP CORPORATION | Intermediary | 20-JUN-2006 | Panama | Defaulted | Panama Papers |
| EREMO S.A. | Intermediary | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JAMAR ASSOCIATES LTD. | Intermediary | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ROMCO ENTERPRISES INCORPORATED | Intermediary | 24-MAY-2006 | Panama | Dissolved | Panama Papers |
| CARTER INVESTMENTS DEVELOPMENT S.A. | Intermediary | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VEZER CONSULTANTS INC. | Intermediary | 19-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ZAPPIR GLOBAL CORP. | Intermediary | 16-SEP-2008 | Panama | Active | Panama Papers |
| ELLSBURG TECHNOLOGY INC. | Intermediary | 16-AUG-2006 | Panama | Resigned as agent | Panama Papers |
| AUGUST INVESTMENT INC. | Intermediary | 14-AUG-2006 | Panama | Resigned as agent | Panama Papers |
| GIBSON HOLDINGS GROUP INC. | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DUSKERL TRADING INC. | Intermediary | 29-MAR-2006 | Panama | Defaulted | Panama Papers |
| CHARLTON TRADING ASSETS S.A. | Intermediary | 17-AUG-2006 | Panama | Inactivated | Panama Papers |
| BALLACROFT HOLDING INC. | Intermediary | 14-JUN-2006 | Panama | Defaulted | Panama Papers |
| BLASE ASSET MANAGEMENT S.A. | Intermediary | 29-JUN-2005 | Panama | Resigned as agent | Panama Papers |
| RODWICK CORP. | Intermediary | 07-JUL-2006 | Panama | Resigned as agent | Panama Papers |
| DRISLEY INVESTMENTS GROUP S.A. | Intermediary | 27-JUN-2005 | Panama | Defaulted | Panama Papers |
| YOMAR S.A. | Intermediary | 07-MAR-2006 | Panama | Defaulted | Panama Papers |
| SOLUS INC. | Intermediary | 10-JUL-2006 | Panama | Dissolved | Panama Papers |
| BARROW ESTATES INC. | Intermediary | 14-APR-2005 | 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.