Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M.M. REALTY FOUNDATION | Intermediary | 20-NOV-2003 | Panama | Active | Panama Papers |
| EMPLEOS S.A. | Intermediary | 15-DEC-2003 | Panama | Active | Panama Papers |
| LINK COMERCIAL GROUP INC. | Intermediary | 14-AUG-2003 | Panama | Dissolved | Panama Papers |
| VISTA BELLA INVESTMENT GROUP INC. | Intermediary | 02-AUG-2007 | Panama | Active | Panama Papers |
| O.L.M. REALTY, INC. | Intermediary | 31-OCT-2003 | Panama | Active | Panama Papers |
| DELAWERE FINANCIAL GROUP INC. | Intermediary | 24-APR-2001 | Panama | Changed agent | Panama Papers |
| MARISSA ENTERPRISES S.A. | Intermediary | 19-SEP-2013 | Panama | Active | Panama Papers |
| LEVENSON FINANCE INC. | Intermediary | 24-OCT-2008 | Panama | Active | Panama Papers |
| GUILFORD ASSETS CORP. | Intermediary | 02-DEC-2010 | Panama | Active | Panama Papers |
| LANDKEY SERVICES S.A. | Intermediary | 10-OCT-2012 | Panama | Active | Panama Papers |
| TARADALE DEVELOPMENT S.A. | Intermediary | 21-OCT-2008 | Panama | Active | Panama Papers |
| LINDRIDGE INVESTMENTS INC. | Intermediary | 27-MAY-2013 | Panama | Active | Panama Papers |
| GLENALLEN ENTERPRISES INC. | Intermediary | 24-OCT-2008 | Panama | Active | Panama Papers |
| GUILFORD CONSULTANTS CORP. | Intermediary | 12-JUL-2010 | Panama | Active | Panama Papers |
| KIRTLAND BUSINESS S.A. | Intermediary | 16-FEB-2012 | Panama | Active | Panama Papers |
| RELSON MANAGEMENT S.A. | Intermediary | 17-MAR-2014 | Panama | Active | Panama Papers |
| NOMO ALLIANCE CORP. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| NORTEYD, CORP. | Intermediary | 25-AUG-2000 | Panama | Active | Panama Papers |
| BBB EQUIPOS S.A. | Intermediary | 16-SEP-2011 | Panama | Active | Panama Papers |
| AYRELO, CORP. | Intermediary | 02-DEC-2005 | 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.