Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LORNTHORN HOLDINGS S.A. | Intermediary | 23-FEB-2010 | Panama | Changed agent | Panama Papers |
| ASSUA INTERNATIONAL S.A. | Intermediary | 25-JAN-2007 | Samoa | Changed agent | Panama Papers |
| AMIASU LIMITED S.A. | Intermediary | 16-AUG-2005 | Panama | Dissolved | Panama Papers |
| LYNDON HOLDING LTD. | Intermediary | 11-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GREENWOOD INTERNATIONAL GROUP CORPORATION | Intermediary | 09-JUN-2010 | Panama | Changed agent | Panama Papers |
| DIPSY CORPORATION | Intermediary | 08-JUN-2010 | Panama | Resigned as agent | Panama Papers |
| GRAPH FINANCE S.A. | Intermediary | 24-SEP-1999 | Seychelles | Dissolved | Panama Papers |
| MALVOR INTERNATIONAL HOLDINGS INC. | Intermediary | 14-MAY-2010 | Panama | Inactivated | Panama Papers |
| WILGREG MANAGEMENT INC. | Intermediary | 24-MAY-2010 | Panama | Changed agent | Panama Papers |
| PÂQUERETTE S.A. | Intermediary | 25-JUN-2009 | Panama | Inactivated | Panama Papers |
| Coquelicot S.A. | Intermediary | 02-JUL-2009 | Panama | Changed agent | Panama Papers |
| BINKS GLOBAL HOLDINGS INC. | Intermediary | 06-JUL-2009 | Panama | Dissolved | Panama Papers |
| JAX INVEST S.A. | Intermediary | 06-JUL-2009 | Panama | Dissolved | Panama Papers |
| KALASIA EQUITIES S.A. | Intermediary | 10-JUL-2009 | Panama | Dissolved | Panama Papers |
| NORTHREEF DEVELOP CORPORATION | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| FEMAR MANAGEMENT LTD. | Intermediary | 07-DEC-1994 | British Virgin Islands | Changed agent | Panama Papers |
| NODEMA INTERNATIONAL S.A. | Intermediary | 26-MAY-1995 | British Virgin Islands | Changed agent | Panama Papers |
| PERFECT PROTECTION INTERNATIONAL LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| LANLEY REAL ESTATE LTD. | Intermediary | 09-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JESTING CAPITAL LTD. | Intermediary | 02-APR-2003 | British Virgin Islands | 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.