Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALLARD HOLDINGS S.A. | Intermediary | 07-JUL-2006 | Panama | Active | Panama Papers |
| LARCH EQUITIES INC. | Intermediary | 06-DEC-2000 | Panama | Active | Panama Papers |
| GRATTON MANAGEMENT INC. | Intermediary | 06-OCT-2006 | Panama | Active | Panama Papers |
| REMCO PROMOTION INC. | Intermediary | 16-SEP-2014 | Panama | Active | Panama Papers |
| CHESLOW HOLDINGS INC. | Intermediary | 16-SEP-2014 | Panama | Active | Panama Papers |
| DASBAY GROUP S.A. | Intermediary | 24-JUL-2014 | Panama | Active | Panama Papers |
| DANEBURY INTERNATIONAL S.A. | Intermediary | 05-JUN-2014 | Panama | Active | Panama Papers |
| PENGARTH OVERSEAS S.A. | Intermediary | 11-NOV-2010 | Panama | Active | Panama Papers |
| ANNIROSE SERVICES INCORPORATED | Intermediary | 09-SEP-2011 | Panama | Active | Panama Papers |
| NORTHSHORE CONSULTANTS S.A. | Intermediary | 05-OCT-2006 | Panama | Active | Panama Papers |
| EYTON ASSOCIATES CORP. | Intermediary | 03-JAN-2008 | Panama | Active | Panama Papers |
| CERF GROUP CORPORATION | Intermediary | 04-JAN-2008 | Panama | Active | Panama Papers |
| PHASE PROPERTIES S.A. | Intermediary | 18-MAY-2007 | Panama | Active | Panama Papers |
| GREYSTONE DEVELOPMENTS INC. | Intermediary | 03-DEC-2007 | Panama | Active | Panama Papers |
| RONALD DEVELOPMENT S.A. | Intermediary | 05-SEP-2005 | Panama | Active | Panama Papers |
| SOLO RESOURCES INC. | Intermediary | 04-AUG-2005 | 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.