Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CENTURION INTERNATIONAL GROUP CORP. (C.I.G.C.) | Intermediary | 09-DEC-2003 | Panama | Defaulted | Panama Papers |
| CHARTWELL CONSULTANCY SERVICES CORP. | Intermediary | 25-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KELTON PROPERTY GROUP INC. | Intermediary | 19-MAR-2009 | Panama | Active | Panama Papers |
| ORGANIZACION SECUMATIC, S.A. | Intermediary | 03-APR-2006 | Panama | Defaulted | Panama Papers |
| TECNOMATIC INTERNATIONAL, CORP. | Intermediary | 27-APR-2007 | Panama | Defaulted | Panama Papers |
| GLOBAL SUPPLIES TEAM INC. | Intermediary | 10-FEB-2012 | Panama | Defaulted | Panama Papers |
| RIVERA INDUSTRIES INC. | Intermediary | 05-DEC-2011 | Panama | Defaulted | Panama Papers |
| QUESTY SERVICES S.A. | Intermediary | 08-APR-2009 | Panama | Active | Panama Papers |
| TALLYFIELD BUSINESS INC. | Intermediary | 17-APR-2009 | Panama | Active | Panama Papers |
| GIBARA FINANCE CORP. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| BUSINESS INTERNATIONAL GROUP C.V., S.A. | Intermediary | 20-MAR-2007 | Panama | Dissolved | Panama Papers |
| RICKARD INC. | Intermediary | 24-OCT-2011 | Panama | 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.