Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEAVEN ASSETS CORP. | Intermediary | 08-MAR-2006 | Panama | Active | Panama Papers |
| SUNDO S.A. | Intermediary | 14-JUL-2011 | Panama | Active | Panama Papers |
| RAYNOR HOLDINGS INC. | Intermediary | 25-SEP-2012 | Panama | Defaulted | Panama Papers |
| SEALHAM CORP. | Intermediary | 13-FEB-2006 | Panama | Active | Panama Papers |
| SARDINIA INTERNATIONAL CORP. | Intermediary | 09-AUG-2012 | Panama | Defaulted | Panama Papers |
| JARGATE S.A. | Intermediary | 09-OCT-2008 | Panama | Defaulted | Panama Papers |
| KERLAND S.A. | Intermediary | 17-JUL-2007 | Panama | Active | Panama Papers |
| ROGERS SHIPPING INC. | Intermediary | 08-AUG-2008 | Panama | Defaulted | Panama Papers |
| DEMBOLIA S.A. | Intermediary | 17-JUL-2007 | Panama | Defaulted | Panama Papers |
| LENTRO INC. | Intermediary | 13-JUN-2005 | Panama | Active | Panama Papers |
| RAMJET INC. | Intermediary | 20-JUN-2006 | Panama | Inactivated | Panama Papers |
| CAMPBELL EQUITIES CORP. | Intermediary | 19-OCT-2006 | Panama | Defaulted | Panama Papers |
| DOUGLAS CAPITAL CORP. | Intermediary | 20-OCT-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.