Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Calanda S.A. | Intermediary | 25-MAR-2014 | Panama | Active | Panama Papers |
| HOPE TECHNOLOGY LIMITED | Intermediary | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| PHARON ENGINEERING CORP. | Intermediary | 18-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| BARKER PROPERTIES LTD. | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JAMESTOWN MAINTENANCE S.A. | Intermediary | 25-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| LINDALE CONSULTANTS LIMITED | Intermediary | 10-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| PHILOMENA INVESTMENTS LIMITED | Intermediary | 04-APR-1991 | British Virgin Islands | Active | Panama Papers |
| MILTON ADVISORS LTD. | Intermediary | 18-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BURTON DEVELOPMENT CORP. | Intermediary | 18-APR-2013 | Seychelles | Active | Panama Papers |
| DAMIMA S.A. | Intermediary | 21-JUL-2006 | Seychelles | Dissolved | Panama Papers |
| ORBAY GROUP LIMITED | Intermediary | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| LAVERTY INVESTMENTS S.A. | Intermediary | 18-APR-2013 | Seychelles | Active | Panama Papers |
| Albatros Financial Limited | Intermediary | 13-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| ST. EMILION GROUP LIMITED | Intermediary | 07-APR-2004 | British Virgin Islands | 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.