Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Diamond Inc. | Intermediary | 07-SEP-2010 | Seychelles | Active | Panama Papers |
| Ruby Inc. | Intermediary | 05-NOV-2010 | Seychelles | Active | Panama Papers |
| ARKDALE INC. | Intermediary | 09-MAR-2010 | Seychelles | Changed agent | Panama Papers |
| MAINWOOD CORP. | Intermediary | 24-JUN-2010 | Seychelles | Changed agent | Panama Papers |
| GELINA BUSINESS S.A. | Intermediary | 24-JUN-2010 | Seychelles | Changed agent | Panama Papers |
| STEEDY S.A. | Intermediary | 11-MAR-2008 | Panama | Changed agent | Panama Papers |
| EDENIA S.A. | Intermediary | 18-OCT-2011 | Seychelles | Active | Panama Papers |
| PRESCOT INVESTMENT S.A. | Intermediary | 18-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| ISIS OVERSEAS INC. | Intermediary | 23-FEB-2012 | Seychelles | Active | Panama Papers |
| HUNTER INVESTMENT INC. | Intermediary | 23-FEB-2012 | 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.