Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUEBERRY WORLD PROPERTIES S.A. | Intermediary | 27-JUN-2005 | Panama | Resigned as agent | Panama Papers |
| Vertical Intec Holdings Ltd. | Intermediary | 25-OCT-2011 | Seychelles | Active | Panama Papers |
| JARA PROPERTIES CORP. | Intermediary | 26-FEB-2008 | Panama | Resigned as agent | Panama Papers |
| ORELIA HOLDING INTERNATIONAL S.A. | Intermediary | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| DOMEX HOLDING GROUP S.A. | Intermediary | 26-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| CHESTER HOLDINGS CO. S.A. | Intermediary | 08-MAY-2009 | Panama | Resigned as agent | Panama Papers |
| WINDWOOD PROPERTIES S.A. | Intermediary | 09-OCT-2009 | Panama | Resigned as agent | Panama Papers |
| RYCAR MANAGEMENT S.A. | Intermediary | 09-JUL-2013 | Panama | Defaulted | Panama Papers |
| Onda Holding Corporation | Intermediary | 17-OCT-2013 | Panama | Active | Panama Papers |
| LINDSELL FINANCE CORP. | Intermediary | 18-NOV-2010 | Panama | Defaulted | Panama Papers |
| LAKESIDE ENTERPRISE HOLDINGS INC. | Intermediary | 17-FEB-2012 | Panama | Defaulted | Panama Papers |
| MALLOY OVERSEAS INC. | Intermediary | 04-JUL-2011 | Panama | Defaulted | Panama Papers |
| LAFFERTY FINANCE INC. | Intermediary | 12-JUL-2011 | Panama | Defaulted | Panama Papers |
| ARQUANT SERVICES S.A. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| Leve International Corporation | Intermediary | 21-OCT-2013 | Panama | Active | Panama Papers |
| SILVERSMITH FINANCE CORP. | Intermediary | 29-JUL-2010 | Panama | Active | Panama Papers |
| DOMINO TECHNOLOGY CORPORATION | Intermediary | 07-APR-2010 | Panama | Defaulted | Panama Papers |
| LINCREST INVESTMENTS S.A. | Intermediary | 09-DEC-2009 | Panama | Defaulted | Panama Papers |
| SOGAL TRADING INC. | Intermediary | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| Daluem Investments Ltd | Intermediary | 12-JUL-2010 | Seychelles | 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.