Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HORIZON SPECIAL OPPORTUNITIES S.A. | Intermediary | 02-OCT-2003 | Panama | Active | Panama Papers |
| MICHELLE HOLDING PORTFOLIO S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| RICARD HOLDINGS INC. | Intermediary | 10-OCT-2012 | Panama | Active | Panama Papers |
| DALEHART INTERNATIONAL S.A. | Intermediary | 29-JUL-2015 | Panama | Active | Panama Papers |
| CONSOLIDE REAL ESTATES S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| ORMOND OVERSEAS LTD. | Intermediary | 27-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| ARAM BUSINESS S.A. | Intermediary | 07-NOV-2012 | Panama | Active | Panama Papers |
| WATARU REAL ESTATES S.A. | Intermediary | 07-NOV-2012 | Panama | Active | Panama Papers |
| BIANCA REAL ESTATES S.A. | Intermediary | 10-MAR-2011 | Panama | Active | Panama Papers |
| SALWAY HOLDINGS INC. | Intermediary | 23-NOV-2012 | Panama | Active | Panama Papers |
| JOCELYN BUSINESS S.A. | Intermediary | 20-MAR-2013 | Panama | Active | Panama Papers |
| RADESCA BUSINESS S.A. | Intermediary | 21-AUG-2014 | 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.