Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHELTIE LIMITED | Intermediary | 06-APR-2006 | Seychelles | Changed agent | Panama Papers |
| IMELE S.A. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| WILHOUSE S.A. | Intermediary | 30-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| ELIADE INC. | Intermediary | 14-FEB-2007 | Panama | Dissolved | Panama Papers |
| KELMER INTERNATIONAL INC. | Intermediary | 10-MAY-2005 | Panama | Dissolved | Panama Papers |
| TRIPUR S.A. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| LITSEA INC. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| FEATHERING CORP. | Intermediary | 25-APR-2006 | Panama | Dissolved | Panama Papers |
| STARGLOW S.A. | Intermediary | 11-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| MARINGA ASSETS S.A. | Intermediary | 07-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| PEEK CORP. | Intermediary | 06-DEC-2006 | Panama | Dissolved | Panama Papers |
| PAQUERETTE S.A. | Intermediary | 08-FEB-2006 | Seychelles | Changed agent | Panama Papers |
| ZOLA MARITIME LLC | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| LATVIAN INC. | Intermediary | 31-MAR-2006 | Panama | Defaulted | Panama Papers |
| WESTON ASSET MANAGEMENT LIMITED | Intermediary | 08-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CASTOR INVESTMENT S.A. | Intermediary | 14-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| CANTAL DEVELOPMENTS S.A. | Intermediary | 13-JUN-2005 | Panama | Dissolved | Panama Papers |
| CHONTAQUIRO S.A. | Intermediary | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| CAMARO INVESTMENT S.A. | Intermediary | 07-DEC-2006 | Panama | Dissolved | Panama Papers |
| RIMHAM CORP. | Intermediary | 13-FEB-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.