Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARIS HOLDINGS ENTERPRISES CORPORATION | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ONTRIS SERVICES INC. | Intermediary | 27-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CALIDAD LTD. | Intermediary | 11-MAR-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| APREST INC. | Intermediary | 06-APR-2000 | Panama | Defaulted | Panama Papers |
| THOR ASSOCIATES S.A. | Intermediary | 11-MAR-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| FINSAN INC. | Intermediary | 17-NOV-2009 | Seychelles | Dissolved | Panama Papers |
| FENLAND INC. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| AVERSHAM HOLDING S.A. | Intermediary | 04-APR-2007 | Panama | Changed agent | Panama Papers |
| ELLEN HOLDINGS S.A. | Intermediary | 12-JUN-2006 | Panama | Defaulted | Panama Papers |
| WILLEX S.A. | Intermediary | 24-NOV-2010 | Seychelles | Active | Panama Papers |
| VONVALE S.A. | Intermediary | 23-SEP-2008 | Seychelles | Active | Panama Papers |
| GOLDSTAR ASSET MANAGEMENT LIMITED | Intermediary | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OBATRA DEVELOPMENT INC. | Intermediary | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| MERLAND INC. | Intermediary | 16-JAN-2006 | Seychelles | Active | Panama Papers |
| INTESA CORP. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| JACKVILLE OVERSEAS S.A. | Intermediary | 12-OCT-2006 | Panama | In transition | Panama Papers |
| TRENLAND S.A. | Intermediary | 16-JAN-2006 | Seychelles | Discontinued | Panama Papers |
| GLENFIELD S.A. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| CLOUDED YELLOW LTD. | Intermediary | 25-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ATHLETIC DEVELOPMENT INC. | Intermediary | 06-JUL-2009 | Seychelles | Dissolved | 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.