Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZELKO TRADING S.A. | Intermediary | 11-DEC-2009 | Panama | Dissolved | Panama Papers |
| FULTON INVESTMENTS CO. S.A. | Intermediary | 09-DEC-2009 | Panama | Dissolved | Panama Papers |
| WILFORD GLOBAL CORP. | Intermediary | 09-DEC-2009 | Panama | Active | Panama Papers |
| TARIUS GLOBAL S.A. | Intermediary | 07-DEC-2009 | Panama | Dissolved | Panama Papers |
| MAKY CONSULTANTS INC. | Intermediary | 27-FEB-2014 | Panama | Defaulted | Panama Papers |
| VALEMONT CORPORATION | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| FOSCO TRADING CORP. | Intermediary | 09-APR-2007 | Panama | Resigned as agent | Panama Papers |
| VELMA ENGINEERING INC. | Intermediary | 24-MAY-2010 | Panama | Dissolved | Panama Papers |
| EDGECLIFF INVESTMENT INC. | Intermediary | 17-FEB-2012 | Panama | Active | Panama Papers |
| LARKIN INVESTMENTS TRADING CORP. | Intermediary | 22-OCT-2015 | Panama | Active | Panama Papers |
| ORIEN EQUITIES CORPORATION | Intermediary | 24-NOV-2010 | Panama | Dissolved | Panama Papers |
| LAMBROS INVESTMENT CORPORATION | Intermediary | 03-MAR-2011 | Panama | Resigned as agent | Panama Papers |
| SOMERCOURT FINANCE S.A. | Intermediary | 24-NOV-2010 | Panama | Resigned as agent | Panama Papers |
| JONES EQUITIES CORP. | Intermediary | 23-NOV-2010 | Panama | Dissolved | Panama Papers |
| DIPRESA EQUITIES INC. | Intermediary | 04-DEC-2010 | Panama | Dissolved | Panama Papers |
| ADAQUAL MARKETING INC. | Intermediary | 10-DEC-2010 | Panama | Dissolved | Panama Papers |
| MAUL ASSET CORP. | Intermediary | 01-OCT-2008 | Panama | Inactivated | Panama Papers |
| DLM INVESTMENT CAPITAL LTD. | Intermediary | 29-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LAKELLY EQUITIES CORPORATION | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| SILVINA ASSOCIATES S.A. | Intermediary | 26-MAR-2009 | Panama | 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.