Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPROL SERVICES S.A. | Intermediary | 20-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| BELINEA SERVICES LTD. | Intermediary | 09-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| HOLLISTER CONSULTING INC. | Intermediary | 20-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| CARTER CONSULTANTS INC. | Intermediary | 11-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| COTTAGE CONSULTANTS LTD. | Intermediary | 05-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| FRITH PROPERTIES LTD. | Intermediary | 20-AUG-2008 | Seychelles | Changed agent | Panama Papers |
| BURDOCK MANAGEMENT ASSET CORP. | Intermediary | 05-SEP-2008 | Panama | Active | Panama Papers |
| DRUNLO MARKETING INC. | Intermediary | 07-JUL-2008 | Panama | Active | Panama Papers |
| LAOMA REAL ESTATE INC. | Intermediary | 08-JUL-2008 | Panama | Active | Panama Papers |
| FENSHIUN CONSULTANTS INC. | Intermediary | 08-JUL-2008 | Panama | Active | Panama Papers |
| CHARDIN S.A. | Intermediary | 21-MAY-2003 | Panama | Defaulted | Panama Papers |
| PROTYPE SERVICES INC. | Intermediary | 05-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| SCB FINANCE CORPORATION | Intermediary | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| PROMENT INTERNATIONAL LIMITED | Intermediary | 03-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| BLACKCAP HOLDINGS INVESTMENT LTD. | Intermediary | 07-FEB-2011 | 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.