Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREMONT CONSULTANTS S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| TARKIN ASSOCIATES CAPITAL INC. | Intermediary | 08-JUL-2013 | Panama | Defaulted | Panama Papers |
| TEEWEAL INVESTMENTS S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| BOLTON CAPITAL PARTNERS CORP. | Intermediary | 26-JAN-2007 | Panama | Active | Panama Papers |
| SEATOWN OVERSEAS BUSINESS S.A. | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Global Petroleum Management Corp. | Intermediary | 30-MAR-2006 | Panama | Active | Panama Papers |
| AFRICAN TRADING & COMMUNICATIONS INC. | Intermediary | 22-APR-2009 | Panama | Active | Panama Papers |
| KING'S TEA INVESTMENTS INC. | Intermediary | 07-JUL-2010 | Panama | In transition | Panama Papers |
| BOLTON PARTNERS LTD. | Intermediary | 25-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| KEMETIN MANAGEMENT S.A. | Intermediary | 04-JAN-2008 | Panama | Active | Panama Papers |
| CINTO HOLDINGS INC. | Intermediary | 23-SEP-2004 | Panama | Active | Panama Papers |
| GOODWELL ASSETS CORPORATION | Intermediary | 08-JAN-2004 | Panama | Active | Panama Papers |
| BBB INVESTMENTS GROUP S.A. | Intermediary | 04-AUG-2004 | Panama | Active | Panama Papers |
| BBB FOODS INC. | Intermediary | 09-JUL-2004 | British Virgin Islands | 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.