Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Strategic Hospitality Investments, Corp. | Intermediary | 20-APR-2010 | Panama | Active | Panama Papers |
| BIGGS PROPERTIES CORP. | Intermediary | 14-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| ROCKGROVE SERVICES S.A. | Intermediary | 01-NOV-2010 | Panama | Resigned as agent | Panama Papers |
| CLOVIS INVESTMENTS GROUP INC. | Intermediary | 02-NOV-2010 | Panama | Resigned as agent | Panama Papers |
| OBLIQUE ESTATES CORP. | Intermediary | 01-NOV-2010 | Panama | Defaulted | Panama Papers |
| SANDAR DEVELOPMENT CORPORATION | Intermediary | 02-NOV-2010 | Panama | Changed agent | Panama Papers |
| STENAT MANAGEMENT INC. | Intermediary | 02-NOV-2010 | Panama | Resigned as agent | Panama Papers |
| RIFKIN TRADING CORP. | Intermediary | 01-NOV-2010 | Panama | Changed agent | Panama Papers |
| GLISTEN EQUITIES CORPORATION | Intermediary | 14-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| ODETTE INVESTMENTS S.A. | Intermediary | 14-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| KRONBERG BUSINESS INCORPORATED | Intermediary | 14-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| STEMCOR HOLDING EQUITIES CORPORATION | Intermediary | 09-AUG-2010 | Panama | Resigned as agent | Panama Papers |
| UNIPAL RESOURCES CORP. | Intermediary | 13-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| DOLNEY INTERNATIONAL CORP. | Intermediary | 13-SEP-2010 | Panama | Resigned as agent | Panama Papers |
| RIST ENGINEERING S.A. | Intermediary | 12-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| HELLINGTON ASSETS CORP. | Intermediary | 02-SEP-2010 | Panama | Change in administration pending | Panama Papers |
| C S V INTERNATIONAL CORPORATION | Intermediary | 12-NOV-2003 | 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.