Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASSOCIATED FUNDS INC. | Intermediary | 10-AUG-1995 | Panama | Changed agent | Panama Papers |
| NEW CENTURY INVESTMENTS S.A. | Intermediary | 04-JAN-1999 | Panama | Defaulted | Panama Papers |
| HOLM PROPERTY INC. | Intermediary | 18-FEB-1987 | Panama | Changed agent | Panama Papers |
| QT FINANCIAL LTD. | Intermediary | 24-AUG-2000 | British Virgin Islands | Inactivated | Panama Papers |
| K.S.P. LIMITED | Intermediary | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KEYSTAR HOLDINGS INC. | Intermediary | 04-JUL-2002 | Panama | Changed agent | Panama Papers |
| SANOIL HOLDING LTD. | Intermediary | 12-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SANERGY INTERNATIONAL LIMITED | Intermediary | 07-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| REDFIN HOLDINGS LTD. | Intermediary | 07-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CSF Inc. | Intermediary | 15-JUL-2010 | Panama | Defaulted | Panama Papers |
| REDFIN (DUBAI) LIMITED | Intermediary | 21-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| REDFIN MANAGEMENT LTD. | Intermediary | 07-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALFISA HOLDING INC. | Intermediary | 20-APR-1995 | Panama | Changed agent | Panama Papers |
| THE SDC GROUP INC. | Intermediary | 03-SEP-2002 | Panama | Changed agent | 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.