Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEREGRINE OVERSEAS GROUP INCORPORATED | Intermediary | 21-FEB-2013 | Panama | Active | Panama Papers |
| HALICOM REAL ESTATES INC. | Intermediary | 05-AUG-2011 | Panama | Defaulted | Panama Papers |
| DUNSKY RESOURCES INCORPORATED | Intermediary | 27-SEP-2011 | Seychelles | Defaulted | Panama Papers |
| MAN REAL ESTATE S.A. | Intermediary | 26-SEP-1986 | Panama | Active | Panama Papers |
| GOSBY ENTERPRISES S.A. | Intermediary | 18-MAR-2014 | Panama | Active | Panama Papers |
| BRADFORD DEVELOPMENT COMPANY S.A. | Intermediary | 14-JUN-2013 | Panama | Active | Panama Papers |
| DENHAM GROUP CORPORATION | Intermediary | 03-JUL-2013 | Panama | Active | Panama Papers |
| NADER ENTERPRISES INC. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| BOLLES EQUITIES S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| MAN PROPERTIES S. A. | Intermediary | 29-SEP-1986 | Panama | Changed agent | Panama Papers |
| CEA Educational Inc. | Intermediary | 25-FEB-2014 | Panama | Defaulted | Panama Papers |
| CEA Education International Inc. | Intermediary | 14-MAR-2014 | Panama | Active | Panama Papers |
| VELIKI DEVELOPMENT S.A. | Intermediary | 16-JUN-2014 | Panama | Active | Panama Papers |
| BRIMMERS ASSOCIATES INC. | Intermediary | 17-NOV-2014 | Panama | Active | Panama Papers |
| REYNOLDS ASSETS GROUP INC. | Intermediary | 07-OCT-2013 | Panama | Defaulted | Panama Papers |
| DAINE INVESTMENT INCORPORATED | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| MARTINI RESOURCES INC. | Intermediary | 21-JUN-2013 | Panama | Active | Panama Papers |
| ABELAINE HOLDING BUSINESS CORP. | Intermediary | 06-JUL-2011 | Panama | Active | Panama Papers |
| COPRIGEST S.A. | Intermediary | 10-FEB-2011 | Seychelles | Active | Panama Papers |
| BARTLEY CONSULTANTS CO. S.A. | Intermediary | 06-JAN-2014 | 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.