Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pertama Development S.A. | Intermediary | 14-JUL-2014 | Panama | Active | Panama Papers |
| RETCO ASSETS INC. | Intermediary | 25-NOV-2014 | Panama | Active | Panama Papers |
| SANDYCOMBE HOLDINGS INC. | Intermediary | 24-APR-2014 | Panama | Active | Panama Papers |
| BORDAGE COMMERCIAL INC. | Intermediary | 25-NOV-2014 | Panama | Active | Panama Papers |
| Boom International Investments Inc. | Intermediary | 18-JUN-2013 | Bahamas | Active | Panama Papers |
| LEYCO INDUSTRIES CORP. | Intermediary | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| PERVAL HOLDING BUSINESS LTD. | Intermediary | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| Schofield Company Global Ltd. | Intermediary | 14-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| GOLDREALM LIMITED | Intermediary | 28-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| Notton Group Limited | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| AINSBURY CORPORATION | Intermediary | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| VORTEX GLOBAL BUSINESS LTD. | Intermediary | 01-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| WORLD TACTIC LIMITED | Intermediary | 08-JUN-2012 | Hong Kong | 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.