Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VARDA TRADING S.A. | Intermediary | 12-MAY-1980 | Panama | Defaulted | Panama Papers |
| ALGERNON PROMOTIONS INC. | Intermediary | 16-MAY-1990 | Panama | Active | Panama Papers |
| VICTORIA PROMOTIONS INC | Intermediary | 04-JAN-1990 | Panama | Active | Panama Papers |
| ASHCROFT IMPORT EXPORT CORPORATION | Intermediary | 20-AUG-1990 | Panama | Dissolved | Panama Papers |
| LUBNAN HOLDINGS S.A. | Intermediary | 30-MAR-1982 | Panama | Active | Panama Papers |
| MASONGATE S.A. | Intermediary | 27-OCT-1995 | Panama | Dissolved | Panama Papers |
| WAVERLY FILMS INC. | Intermediary | 27-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| CELINIA ENTERPRISES INC. | Intermediary | 26-MAY-1987 | Panama | Dissolved | Panama Papers |
| RIVIERA IMPORT AND EXPORT S.A. | Intermediary | 20-NOV-1997 | Panama | Defaulted | Panama Papers |
| SHETLAND PROMOTIONS S.A. | Intermediary | 15-JUL-1998 | Panama | Dissolved | Panama Papers |
| ERGON DEVELOPMENTS INC. | Intermediary | 26-AUG-1999 | Panama | Inactivated | Panama Papers |
| WHITE PARK SECURITIES S.A. | Intermediary | 26-JAN-2001 | Panama | Dissolved | Panama Papers |
| MARSHALL DEVELOPMENTS INC. | Intermediary | 29-MAY-1991 | Panama | Dissolved | Panama Papers |
| JEFFERSON DEVELOPMENT INC. | Intermediary | 22-SEP-1994 | Panama | Defaulted | Panama Papers |
| BROADWAY EQUITIES S.A. | Intermediary | 26-NOV-1997 | Panama | Dissolved | Panama Papers |
| CREDITO ATLANTICO S.A. | Intermediary | 15-APR-1981 | Panama | Inactivated | Panama Papers |
| SERENADE EQUITIES S.A. | Intermediary | 19-NOV-1997 | Panama | Dissolved | Panama Papers |
| CROMWELL TRADING S.A. | Intermediary | 29-MAY-1991 | Panama | Inactivated | Panama Papers |
| NEW CASTLE HOLDINGS S.A. | Intermediary | 12-FEB-1998 | Panama | Inactivated | Panama Papers |
| CREDIT DIRECTION S.A. | Intermediary | 25-NOV-1985 | Panama | Dissolved | 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.