Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAHAJA FOUNDATION | Intermediary | 22-NOV-2007 | Panama | Dissolved | Panama Papers |
| NEXTON INTERNATIONAL S.A. | Intermediary | 06-MAY-2004 | Panama | Defaulted | Panama Papers |
| GROVELAND PROPERTIES S.A. | Intermediary | 17-OCT-2007 | Panama | Dissolved | Panama Papers |
| KINGSDALE HOLDINGS INC. | Intermediary | 21-SEP-2007 | Panama | Dissolved | Panama Papers |
| ORMOND GROUP S.A. | Intermediary | 15-JUN-2006 | Panama | Active | Panama Papers |
| SHOPPING CENTERS INVESTMENT GLOBAL CORPORATION | Intermediary | 06-NOV-2007 | Panama | Dissolved | Panama Papers |
| VITALIA CONSULTORES S.A. | Intermediary | 08-NOV-2006 | Panama | Dissolved | Panama Papers |
| SAMARA SERVICIOS S.A. | Intermediary | 15-NOV-2006 | Panama | Dissolved | Panama Papers |
| ALLIANCE PORTFOLIO S.A. | Intermediary | 17-OCT-2006 | Panama | Dissolved | Panama Papers |
| AURELIAN INDUSTRIES INC. | Intermediary | 21-NOV-2008 | Panama | Dissolved | Panama Papers |
| HEMSEY INCORPORATED | Intermediary | 29-MAY-2003 | Panama | Defaulted | Panama Papers |
| VOIRON RESOURCES CORP. | Intermediary | 20-NOV-2007 | Panama | Dissolved | Panama Papers |
| BINGHAM RESOURCES CORP. | Intermediary | 04-APR-2003 | Panama | 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.