Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAD GLOBAL CORP. | Intermediary | 15-NOV-2011 | Panama | Defaulted | Panama Papers |
| PEACE PORTFOLIO INC. | Intermediary | 03-JAN-2014 | Panama | Active | Panama Papers |
| JONSVILLE BUSINESS INC. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| LA TRINIDAD INVESTMENT HOLDINGS CORP. | Intermediary | 17-NOV-2011 | Panama | Defaulted | Panama Papers |
| YALEFORD PORTFOLIO INC. | Intermediary | 27-FEB-2013 | Seychelles | Active | Panama Papers |
| ERROL INTERNATIONAL BUSINESS INC. | Intermediary | 08-APR-2013 | Seychelles | Defaulted | Panama Papers |
| DUPLEX GAIN INVESTMENTS LTD. | Intermediary | 08-APR-2013 | Seychelles | Defaulted | Panama Papers |
| ZOE PORTFOLIO CO. | Intermediary | 18-APR-2013 | Seychelles | Defaulted | Panama Papers |
| MELENI INVEST S.A. | Intermediary | 13-JUN-2013 | Seychelles | Defaulted | Panama Papers |
| KEINES INVESTMENTS LIMITED | Intermediary | 08-APR-2013 | Seychelles | 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.