Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAIRCHESTER GLOBAL S.A. | Intermediary | 09-FEB-2006 | Panama | Active | Panama Papers |
| GEB HOLDINGS S.A. | Intermediary | 30-APR-2004 | Panama | Active | Panama Papers |
| POR ASSET MANAGEMENT INC. | Intermediary | 27-FEB-2007 | Panama | Active | Panama Papers |
| BENSON CORPORATION | Intermediary | 15-MAR-2006 | Panama | Active | Panama Papers |
| SMITHSON HOLDINGS INC. | Intermediary | 14-FEB-2006 | Panama | Active | Panama Papers |
| PHILMAR OVERSEAS S.A. | Intermediary | 13-MAR-2006 | Panama | Active | Panama Papers |
| TREMAINE & ASSOCIATES CORP. | Intermediary | 13-JUL-2005 | Panama | Active | Panama Papers |
| LANCET SERVICES CORP. | Intermediary | 09-FEB-2004 | Panama | Active | Panama Papers |
| NETTA PROPERTIES INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BEECHCOURT INTERNATIONAL CORP. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| MANAOLO MARKETING INC. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| CAYENNE ASSOCIATES INC. | Intermediary | 18-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| SEA DEVELOPMENT HOLDING CORPORATION | Intermediary | 08-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| EGNER ENTERPRISES S.A. | Intermediary | 30-MAR-2007 | British Virgin Islands | 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.