Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOLEYN SERVICES S.A. | Intermediary | 03-DEC-2004 | Panama | Dissolved | Panama Papers |
| PALFRIEND HOLDINGS INC. | Intermediary | 19-JAN-2001 | Panama | Active | Panama Papers |
| PENSON ENGINEERING S.A. | Intermediary | 26-JUL-2010 | Panama | Dissolved | Panama Papers |
| ESTOS HOLDINGS INCORPORATED | Intermediary | 14-MAR-2005 | Panama | Dissolved | Panama Papers |
| ETNA PROPERTIES MANAGEMENT ESTATES LIMITED | Intermediary | 11-MAY-2005 | 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.