Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OREGON ASSOCIATES CORP. | Intermediary | 06-OCT-1997 | Panama | Defaulted | Panama Papers |
| BYZANTINE ALLIANCE S.A. | Intermediary | 17-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| KANILO LIMITED | Intermediary | 02-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WISBORG DEVELOPMENT INC. | Intermediary | 26-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PROCON AGENCIES LIMITED | Intermediary | 26-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PARTICIPATION DEVELOPMENT S.A. | Intermediary | 20-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HAYWORTH INC. | Intermediary | 09-JUN-1994 | Niue | Inactivated | Panama Papers |
| MIDDLE EARTH INC. | Intermediary | 24-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORIS EQUITIES LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BABKO LIMITED | Intermediary | 04-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| DERRIS INVEST CORP. | Intermediary | 02-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CYNERGY ASSOCIATES S.A. | Intermediary | 17-DEC-2002 | 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.