Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DERRICK OVERSEAS S.A. | Intermediary | 27-MAR-2013 | Panama | Defaulted | Panama Papers |
| BLAKEMORE SERVICES CORPORATION | Intermediary | 15-FEB-2013 | Panama | Defaulted | Panama Papers |
| DASCIHET ASSOCIATES INC. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| HANKINS GROUP SERVICES INC. | Intermediary | 27-MAR-2013 | Panama | Defaulted | Panama Papers |
| SORLEY OVERSEAS INCORPORATED | Intermediary | 05-MAR-2013 | Panama | Defaulted | Panama Papers |
| HANSBY CONSULTANTS INC. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| NADRES MANAGEMENT CORP. | Intermediary | 14-FEB-2013 | Panama | Defaulted | Panama Papers |
| DECKERT INVESTMENTS GROUP CORP. | Intermediary | 15-FEB-2013 | Panama | Defaulted | Panama Papers |
| CALLERY INDUSTRIES INCORPORATED | Intermediary | 15-FEB-2013 | Panama | Defaulted | Panama Papers |
| SIRENUSE OVERSEAS INC. | Intermediary | 27-NOV-2008 | Panama | Defaulted | Panama Papers |
| AUDIOFAST INVESTIMENTOS S.A. | Intermediary | 20-DEC-2006 | Panama | Defaulted | Panama Papers |
| MEDIATEC INVESTMENT S.A. | Intermediary | 15-DEC-2006 | Panama | Defaulted | Panama Papers |
| TRANSCOM TECHNOLOGIES S.A. | Intermediary | 15-DEC-2006 | Panama | Defaulted | Panama Papers |
| EVERDYN HOLDING INC. | Intermediary | 15-DEC-2006 | Panama | Defaulted | Panama Papers |
| FUTURLINE HOLDINGS CORP. | Intermediary | 20-DEC-2006 | Panama | Defaulted | 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.