Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHERRYPORT FOUNDATION | Intermediary | 11-AUG-2009 | Panama | Dissolved | Panama Papers |
| KILIMON FOUNDATION | Intermediary | 15-JAN-2009 | Panama | Defaulted | Panama Papers |
| HAROCK S.A. | Intermediary | 22-JAN-2009 | Panama | Dissolved | Panama Papers |
| ART TEC HOLDINGS S.A. | Intermediary | 20-MAR-2009 | Panama | Dissolved | Panama Papers |
| NIDALE CORP. | Intermediary | 12-NOV-2008 | Panama | Dissolved | Panama Papers |
| GALVESTON MARITIME S.A. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| K-TEC BUSINESS INC. | Intermediary | 07-AUG-2008 | Panama | Defaulted | Panama Papers |
| COLBY MARKETING INC. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| ADRIATIC SEA GROUP S.A. | Intermediary | 04-JUL-2008 | Panama | Dissolved | Panama Papers |
| C-VISION INC. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| SILKPORT INC. | Intermediary | 22-JAN-2009 | Panama | Dissolved | Panama Papers |
| MIRENCE S.A. | Intermediary | 12-NOV-2008 | 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.