Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLDSTREAM OVERSEAS S.A. | Intermediary | 20-OCT-2008 | Panama | Defaulted | Panama Papers |
| CONTINENTAL FINANCE SERVICES S.A. | Intermediary | 19-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PARDEL FOUNDATION | Intermediary | 13-OCT-2000 | Panama | Defaulted | Panama Papers |
| GALVESTON PORTFOLIO LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BERGLAND INTERNATIONAL INC. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DELL HOLDINGS LIMITED | Intermediary | 30-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ARGUS INTEGRATED SOLUTIONS LTD. | Intermediary | 10-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BELLEMEAD OVERSEAS S.A. | Intermediary | 20-OCT-2008 | Panama | Defaulted | Panama Papers |
| AQUAMARINE FINANCE S.A. | Intermediary | 20-OCT-2008 | Panama | Defaulted | Panama Papers |
| RANDOLF ESTATE CO. | Intermediary | 16-MAR-1999 | Niue | Defaulted | Panama Papers |
| BELMERE CONSULTANCY SERVICES INC. | Intermediary | 13-JUN-2005 | Panama | Dissolved | Panama Papers |
| MEDANO S.A. | Intermediary | 06-JUN-2001 | Niue | Defaulted | Panama Papers |
| COMTECH LTD. | Intermediary | 18-DEC-2000 | Niue | Defaulted | Panama Papers |
| PREMIUM INVEST LTD. | Intermediary | 26-MAY-1998 | Niue | Defaulted | Panama Papers |
| FIDUCIAIRE INTERNATIONAL LIMITED | Intermediary | 01-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| PREMIUM INVEST LTD. | Intermediary | 15-OCT-2003 | Bahamas | Defaulted | Panama Papers |
| GARDINER INVESTMENTS S.A. | Intermediary | 21-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| MEDANO S.A. | Intermediary | 20-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| VALUE COUNSELORS S.A. | Intermediary | 27-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SEAFOOD AGENCIES INTERNATIONAL S.A. | Intermediary | 20-OCT-2008 | 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.