Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KEAN LIMITED | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LANFIELD GROUP S.A. | Intermediary | 10-MAY-2006 | Panama | Defaulted | Panama Papers |
| NAMUR HOLDING CORP. | Intermediary | 08-NOV-2004 | Panama | Defaulted | Panama Papers |
| BRIDSON INC. | Intermediary | 20-SEP-1990 | Panama | Active | Panama Papers |
| HONEE INVEST INC. | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TYPHOON FINANCE LTD. | Intermediary | 22-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| ABILENE CONSULTING CORP. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRANITE CORPORATION INC. | Intermediary | 30-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| TAVOLI S.A. | Intermediary | 23-NOV-2004 | Seychelles | Defaulted | Panama Papers |
| SEACREST CORPORATION | Intermediary | 26-JAN-2004 | Samoa | Defaulted | Panama Papers |
| AKO SECURITIES S.A. | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BIANCANEVE S.A. | Intermediary | 12-SEP-2007 | Panama | Defaulted | Panama Papers |
| TIZIAN INC. | Intermediary | 05-MAY-2006 | Panama | Defaulted | Panama Papers |
| FIRETON INVEST S.A. | Intermediary | 17-APR-2006 | Panama | Defaulted | Panama Papers |
| EGGERTS INVESTORS INC. | Intermediary | 05-MAY-2006 | Panama | Defaulted | Panama Papers |
| ARTISTIC TRADING S.A. | Intermediary | 05-MAY-2006 | Panama | Active | Panama Papers |
| RUBEN INVEST S.A. | Intermediary | 05-MAY-2006 | Panama | Defaulted | Panama Papers |
| SALO EQUITIES S.A. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| MARCIVAL CORPORATION | Intermediary | 05-MAY-2006 | Panama | Defaulted | Panama Papers |
| LYNUS DEVELOPMENTS S.A. | Intermediary | 11-MAY-2006 | 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.