Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADDISON COMMERCIAL LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PHATERS OVERSEAS S.A. | Intermediary | 07-JAN-1994 | Panama | Defaulted | Panama Papers |
| FIRSTGOAL S.A. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| FLAME PROPERTIES LIMITED | Intermediary | 14-AUG-2006 | Seychelles | Resigned as agent | Panama Papers |
| ENNINGS S.A. | Intermediary | 30-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| HARROW HOLDINGS S.A. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| NACELLE CORP. | Intermediary | 22-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| DORMAN S.A. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| VIQUEL CORP. | Intermediary | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| PRAIRIE CONSULTANTS S.A. | Intermediary | 05-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| URIEL HOLDING INC. | Intermediary | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| LUTZIUS S.A. | Intermediary | 24-JUL-2006 | Seychelles | Resigned as agent | Panama Papers |
| NANO PROPERTIES S.A. | Intermediary | 27-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| VALLAURIS INC. | Intermediary | 24-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| BEST VALUE S.A. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| BARTON ASSETS S.A. | Intermediary | 05-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| ULIANNA TRADING S.A. | Intermediary | 12-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| CIMARRON DEVELOPMENT S.A. | Intermediary | 03-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| PATHFINDER CORPORATION S.A. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| Jacsam Ltd. | Intermediary | 05-OCT-2006 | Seychelles | 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.