Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION CASTEL DEL MONTE | Intermediary | 19-APR-2011 | Panama | Changed agent | Panama Papers |
| ATHOS WEALTH MANAGEMENT S.A. | Intermediary | 15-MAR-2011 | Seychelles | Inactivated | Panama Papers |
| MELLIN TRADING CORP. | Intermediary | 13-NOV-2009 | Panama | Defaulted | Panama Papers |
| WINDSTREAM INVESTMENTS CORP. | Intermediary | 03-MAR-2011 | Panama | Changed agent | Panama Papers |
| HARLOWDALE GLOBAL CORPORATION | Intermediary | 08-MAR-2012 | Panama | Defaulted | Panama Papers |
| GEHFOLD CORPORATION | Intermediary | 03-JAN-2011 | Panama | Inactivated | Panama Papers |
| LISMOOR FINANCE COMPANY S.A. | Intermediary | 12-FEB-2010 | Panama | Dissolved | Panama Papers |
| WORLDWISE CAPITAL S.A. | Intermediary | 26-MAY-2010 | Panama | Dissolved | Panama Papers |
| TRILDA GROUP INC. | Intermediary | 23-APR-2008 | Panama | Dissolved | Panama Papers |
| ATHOS WEALTH MANAGEMENT S.A. | Intermediary | 15-SEP-2010 | Panama | Changed agent | Panama Papers |
| VERNON ENGINEERING S.A. | Intermediary | 05-APR-2010 | Panama | Dissolved | Panama Papers |
| LINDAN INTERNATIONAL GROUP S.A. | Intermediary | 27-NOV-2009 | Panama | Defaulted | Panama Papers |
| LINDEN OVERSEAS CO. S.A. | Intermediary | 27-NOV-2009 | Panama | Defaulted | Panama Papers |
| NIREA INCORPORATED | Intermediary | 01-APR-2005 | Panama | Dissolved | 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.