Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHOBOS HOLDINGS CORP. | Intermediary | 10-MAY-2006 | Panama | Dissolved | Panama Papers |
| ZARNOL TRADING INC. | Intermediary | 16-FEB-2007 | Panama | Active | Panama Papers |
| FILOR INVESTMENT INC | Intermediary | 28-FEB-2007 | Panama | Dissolved | Panama Papers |
| ARDENCHRIS PROPERTIES S.A. | Intermediary | 28-JUN-2005 | Panama | Dissolved | Panama Papers |
| ERESTA INC. | Intermediary | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| ANAIS OVERSEAS CORP. | Intermediary | 28-MAY-2009 | Panama | Defaulted | Panama Papers |
| GIRSAT PROPERTIES INC. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| KAFANN BUSINESS CORP. | Intermediary | 07-JAN-2009 | Panama | Inactivated | Panama Papers |
| GOSEDALE INVESTMENT INC. | Intermediary | 29-SEP-2008 | Panama | Dissolved | Panama Papers |
| JAY SERVICES CORPORATION | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
| FLEWS BUSINESS S.A. | Intermediary | 12-SEP-2007 | Panama | Dissolved | Panama Papers |
| HEIN ASSOCIATES INC. | Intermediary | 01-MAR-2007 | Panama | Dissolved | Panama Papers |
| TIDNOR INTERNATIONAL S.A. | Intermediary | 08-MAY-2007 | Panama | Defaulted | Panama Papers |
| RONDEL INDUSTRIES S.A. | Intermediary | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
| ZANGWILL GLOBAL CORP. | Intermediary | 30-MAR-2006 | Panama | Inactivated | Panama Papers |
| HEDGELAND CONSULTANTS INC. | Intermediary | 09-JUL-2007 | Panama | Active | Panama Papers |
| JACKSON TRADING CORP. | Intermediary | 25-MAY-2007 | Panama | Active | Panama Papers |
| HAFRAM HOLDINGS INC. | Intermediary | 16-FEB-2007 | Panama | Dissolved | Panama Papers |
| BEDE CONSULTING CORP. | Intermediary | 05-OCT-2005 | Panama | Dissolved | Panama Papers |
| KIRTLAND ASSETS S.A. | Intermediary | 13-JUL-2005 | Panama | Inactivated | 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.