Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YOUNGWILL FOUNDATION | Intermediary | 26-MAY-2014 | Panama | Active | Panama Papers |
| RAYNE ASSOCIATES INC. | Intermediary | 03-AUG-2012 | Panama | Active | Panama Papers |
| BASEHEART TRADING LTD. | Intermediary | 02-JUL-2013 | British Virgin Islands | Dissolved | Panama Papers |
| ALLIANA SERVICES S.A. | Intermediary | 22-NOV-2012 | Panama | Active | Panama Papers |
| DENHILL ENTERPRISES INC. | Intermediary | 23-MAY-2012 | Panama | Active | Panama Papers |
| MIRADOR SERVICES INC. | Intermediary | 15-JUL-2014 | Panama | Active | Panama Papers |
| STANVAL ENTERPRISES INC. | Intermediary | 09-JUL-2013 | Panama | Active | Panama Papers |
| PETRO SOLUTION SERVICES CORP. | Intermediary | 19-JUN-2013 | Panama | Active | Panama Papers |
| MIDDELAND INC. | Intermediary | 04-MAR-2013 | Panama | Active | Panama Papers |
| Fiam International Capital S.A. | Intermediary | 11-DEC-2012 | Panama | Dissolved | Panama Papers |
| OAKLAND MANAGEMENT INC. | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
| PENBUR HOLDINGS S.A. | Intermediary | 26-SEP-2011 | Panama | Defaulted | Panama Papers |
| PARKHILL COMMERCIAL CORP. | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
| SUNET INTERNATIONAL INC. | Intermediary | 28-MAR-2011 | Panama | Active | Panama Papers |
| EEKHORN CONSULTING LTD S.A. | Intermediary | 12-DEC-2012 | Panama | Active | Panama Papers |
| Bird Mountain Holdings Corp. | Intermediary | 20-DEC-2011 | Panama | Active | Panama Papers |
| SANDFIELD CONSULTING S.A. | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
| COLISAF Corp. | Intermediary | 26-MAR-2013 | Panama | Active | Panama Papers |
| RENDOR TRADING S.A. | Intermediary | 27-AUG-2012 | Panama | Active | Panama Papers |
| MASEL INVESTMENTS S.A. | Intermediary | 10-OCT-2012 | 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.