Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Topgem Services Corporation | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTIN INTERNATIONAL CONSULTING LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTEN COMPANY INTERNATIONAL LIMITED | Intermediary | 14-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SUNBAY MANAGEMENT CORPORATION | Intermediary | 05-MAR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| LEVENPORT OVERSEAS CORPORATION | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RINFORD TRADING MANAGEMENT CORP. | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| EXPAND INTERNATIONAL CO. LTD. | Intermediary | 08-JUN-2007 | Seychelles | Active | Panama Papers |
| SULIN TECHNOLOGIES INC. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INTERACTIVE WORLD, LTD. | Intermediary | 08-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE CAPITAL MANAGEMENT S.A. | Intermediary | 03-JAN-2007 | Seychelles | Active | Panama Papers |
| IMPEX FINANCIAL ENTERPRISES LIMITED | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| TANRIDGE TRADING LIMITED | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Panama Papers |
| NORTHCROSS TRADING ASSETS INC. | Intermediary | 28-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LARKIN MANAGEMENT EQUITIES LTD. | Intermediary | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| IBERTON INVESTMENTS INC. | Intermediary | 06-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| CERES MARKETING LTD. | Intermediary | 21-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| SILKFAIR GROUP LIMITED | Intermediary | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| TRANSEQ FINANCIAL INC. | Intermediary | 27-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GUANACHITO INVESTOR, S.A. | Intermediary | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| HURSLEY LIMITED | Intermediary | 11-APR-2011 | Seychelles | Inactivated | 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.