Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARKOR INVESTMENT INC. | Intermediary | 07-SEP-2011 | Panama | In transition | Panama Papers |
| DORTON MANAGEMENT S.A. | Intermediary | 01-MAR-2013 | Panama | Dissolved | Panama Papers |
| ELDERBERRY INTERNATIONAL S.A. | Intermediary | 08-FEB-2011 | Panama | Defaulted | Panama Papers |
| HELENA HOLDINGS GROUP INCORPORATED | Intermediary | 14-DEC-2007 | Panama | Defaulted | Panama Papers |
| SALFORD GROUP CORPORATION | Intermediary | 03-JAN-2014 | Panama | Active | Panama Papers |
| STARFLIGHT HOLDING INC. | Intermediary | 23-NOV-2010 | Panama | Active | Panama Papers |
| BROOKDALE HOLDINGS GROUP INCORPORATED | Intermediary | 15-FEB-2011 | Panama | Active | Panama Papers |
| OCTAVA FINANCE S.A. | Intermediary | 05-AUG-2011 | Panama | Active | Panama Papers |
| UNITONE COMPANY CORPORATION | Intermediary | 04-JUL-2011 | Panama | Active | Panama Papers |
| CADOGROVE FINANCE INCORPORATED | Intermediary | 13-DEC-2011 | Panama | Defaulted | Panama Papers |
| LEYCO BUSINESS CORP. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| ELENBROOK ENGINEERING CORPORATION | Intermediary | 03-MAR-2011 | Panama | Active | Panama Papers |
| LANTOC MARKETING CORP. | Intermediary | 16-JUL-2012 | Panama | Defaulted | Panama Papers |
| UNICAP FINANCE S.A. | Intermediary | 09-SEP-2011 | Panama | Active | Panama Papers |
| BROMWAY DEVELOPMENT CORP. | Intermediary | 22-NOV-2012 | Panama | Active | Panama Papers |
| PENGARTH FINANCE CORP. | Intermediary | 24-SEP-2010 | Panama | Defaulted | Panama Papers |
| EBURY INVESTMENTS S.A. | Intermediary | 20-OCT-2010 | Panama | Changed agent | Panama Papers |
| BERRON ENTERPRISES INCORPORATED | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| ELECSON MARKETING CORP. | Intermediary | 26-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| DORWELL MANAGEMENT INC. | Intermediary | 20-OCT-2010 | Panama | 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.