Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION TOMBAK | Intermediary | 28-AUG-2009 | Panama | Active | Panama Papers |
| FONDATION ROMIR INTERNATIONAL | Intermediary | 28-AUG-2009 | Panama | In transition | Panama Papers |
| ADELPHI ASSOCIATED HOLDINGS INC. | Intermediary | 04-JUL-2002 | Panama | Defaulted | Panama Papers |
| JACKLIN INVESTMENTS CORPORATION | Intermediary | 09-JUN-2004 | Panama | Dissolved | Panama Papers |
| JIMENA EQUITIES CORP. | Intermediary | 09-JUN-2004 | Panama | Dissolved | Panama Papers |
| ABELAINE HOLDINGS INC. | Intermediary | 20-NOV-2001 | Panama | Dissolved | Panama Papers |
| TORQUAL HOLDINGS INC. | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
| BARGROVE HOLDINGS INC. | Intermediary | 27-MAY-2005 | Panama | Dissolved | Panama Papers |
| GREENCOVE PROPERTIES INC. | Intermediary | 04-JUL-2002 | Panama | Dissolved | Panama Papers |
| TARITEX ENGINEERING S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | 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.