Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAYTOWN INVESTMENTS INC. | Intermediary | 16-SEP-2014 | Panama | Active | Panama Papers |
| TIFO S.A. | Intermediary | 14-JUL-2011 | Panama | Defaulted | Panama Papers |
| KLEE FINANCIAL INC. | Intermediary | 23-MAY-2008 | Panama | Defaulted | Panama Papers |
| KADIN MANAGEMENT S.A. | Intermediary | 04-JUL-2008 | Panama | Defaulted | Panama Papers |
| CANTHA SERVICES CORP. | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| TRYSTANE COMPANY S.A. | Intermediary | 22-JUL-2010 | Panama | Defaulted | Panama Papers |
| VEUVE CLICQUOT S.A. | Intermediary | 09-SEP-2009 | Panama | Defaulted | Panama Papers |
| MOVIE STAR INC. | Intermediary | 26-MAR-2009 | Panama | Inactivated | Panama Papers |
| HAMMOND PROPERTIES INC. | Intermediary | 04-JUL-2008 | Panama | Resigned as agent | Panama Papers |
| TRACK GLOBAL S.A. | Intermediary | 20-AUG-2008 | Panama | Defaulted | Panama Papers |
| YESKO ESTATE CORP. | Intermediary | 20-AUG-2008 | Panama | Active | Panama Papers |
| NORLY S.A. | Intermediary | 23-MAY-2008 | Panama | Resigned as agent | Panama Papers |
| NUTHATCH CORP. | Intermediary | 26-MAY-2008 | Panama | Defaulted | Panama Papers |
| ELAGAN S.A. | Intermediary | 13-OCT-2005 | Panama | Defaulted | Panama Papers |
| Wealthy Portfolio Inc. | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| HEALTHCLIFF CORP. | Intermediary | 14-MAY-2014 | Panama | Active | Panama Papers |
| GALLISANT CORP. | Intermediary | 07-JUL-2014 | Panama | Active | Panama Papers |
| Grand Team Corp. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| DIARIO ASSETS S.A. | Intermediary | 11-FEB-1999 | British Virgin Islands | Changed agent | 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.