Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLYNDERIS ASSETS CORP. | Intermediary | 25-JAN-2006 | Panama | Active | Panama Papers |
| CANONBURY INTERNATIONAL CORP. | Intermediary | 10-MAY-2005 | Panama | Changed agent | Panama Papers |
| NORTHHOLME ASSETS CORP. | Intermediary | 25-JAN-2006 | Panama | Changed agent | Panama Papers |
| ASHFORD SERVICES INC. | Intermediary | 07-JUL-2005 | Panama | In transition | Panama Papers |
| CASTLEFORD HOLDING S.A. | Intermediary | 07-JUL-2005 | Panama | In transition | Panama Papers |
| MADRIGAL CONSULTANTS INC. | Intermediary | 25-JAN-2006 | Panama | In transition | Panama Papers |
| NORDEL GROUP CORPORATION | Intermediary | 25-JAN-2006 | Panama | In transition | Panama Papers |
| DARFOSS MARKETING INC. | Intermediary | 14-FEB-2008 | Panama | In transition | Panama Papers |
| CARLTON CONTINENTAL S.A. | Intermediary | 25-JUL-2007 | Panama | In transition | Panama Papers |
| DEVON CONSULTANTS ASSETS S.A. | Intermediary | 25-JUL-2007 | Panama | In transition | Panama Papers |
| PORTLAND CAPITAL CORP. | Intermediary | 10-MAY-2005 | Panama | In transition | Panama Papers |
| EASTBRIDGE OVERSEAS S.A. | Intermediary | 14-FEB-2008 | Panama | In transition | Panama Papers |
| MERETON GLOBAL INC. | Intermediary | 26-JUL-2007 | Panama | Active | Panama Papers |
| VERTON CONSULTING INC. | Intermediary | 23-APR-2008 | Panama | In transition | Panama Papers |
| ALDWYCH DEVELOPMENT CORPORATION | Intermediary | 13-MAY-2005 | Panama | In transition | Panama Papers |
| NEELY BUSINESS CORP. | Intermediary | 25-JAN-2006 | Panama | In transition | Panama Papers |
| BLACKBURN DEVELOPMENT INC. | Intermediary | 07-JUL-2005 | Panama | In transition | Panama Papers |
| WRIGHTSTOWN ALLIANCE INC. | Intermediary | 12-FEB-2008 | Panama | In transition | Panama Papers |
| SCOTTGATE SECURITIES INC. | Intermediary | 09-MAY-2007 | Panama | In transition | Panama Papers |
| SAUNDERS CONSULTING INC. | Intermediary | 08-JUL-2005 | Panama | In transition | 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.