Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SORN INVESTMENTS INC. | Intermediary | 31-AUG-2000 | Panama | Dissolved | Panama Papers |
| LINESA CORP. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| SOLSTICE SERVICES S.A. | Intermediary | 23-OCT-2006 | Panama | Defaulted | Panama Papers |
| NAROSIA CORP. | Intermediary | 22-SEP-2005 | Panama | Dissolved | Panama Papers |
| TORBRIDGE S.A. | Intermediary | 14-FEB-2006 | Panama | Dissolved | Panama Papers |
| TREELINE DEVELOPMENTS S.A. | Intermediary | 29-AUG-2006 | Panama | Dissolved | Panama Papers |
| BELFORT TEAM S.A. | Intermediary | 10-MAY-2006 | Panama | Dissolved | Panama Papers |
| DECALAGE INC. | Intermediary | 26-APR-2006 | Panama | Resigned as agent | Panama Papers |
| SEFTON PARK CORP. | Intermediary | 17-JUN-2005 | Panama | Dissolved | Panama Papers |
| SKALDEN INC. | Intermediary | 30-MAY-2005 | Panama | Dissolved | 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.