Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KERMADEC S.A. | Intermediary | 13-OCT-1987 | Panama | Dissolved | Panama Papers |
| SILVERMERE INVESTMENTS S. A. | Intermediary | 05-AUG-1986 | Panama | Dissolved | Panama Papers |
| MAGDA PROPERTIES INC. | Intermediary | 20-MAR-1987 | Panama | Dissolved | Panama Papers |
| GLENHAWK INVESTMENTS S. A. | Intermediary | 06-MAR-1987 | Panama | Dissolved | Panama Papers |
| VENEZIA S.A. | Intermediary | 26-JAN-1987 | Panama | Dissolved | Panama Papers |
| AMIAS INVESTMENTS INC. | Intermediary | 05-AUG-1992 | Panama | Dissolved | Panama Papers |
| PAGALES, S.A. | Intermediary | 19-JUN-1984 | Panama | Dissolved | Panama Papers |
| SIERRA REAL ESTATE S.A. | Intermediary | 12-APR-1989 | Panama | Dissolved | Panama Papers |
| TERONBRIDGE HOLDINGS INC. | Intermediary | 05-SEP-1991 | Panama | Defaulted | Panama Papers |
| ELMHALL INC. | Intermediary | 19-JUN-1987 | Panama | Dissolved | Panama Papers |
| QUEST FINANCE S.A. | Intermediary | 07-OCT-1987 | Panama | Dissolved | Panama Papers |
| THE PROPERTY HOLDINGS CORP. | Intermediary | 22-MAR-1988 | Panama | Dissolved | Panama Papers |
| GLOBAL CAPITAL MANAGEMENT INC. | Intermediary | 23-DEC-1987 | Panama | Dissolved | Panama Papers |
| CIMARRON PROPERTIES S.A. | Intermediary | 27-OCT-1987 | Panama | Dissolved | Panama Papers |
| EGMONT ENTERPRISES S.A. | Intermediary | 15-OCT-1987 | Panama | Dissolved | Panama Papers |
| ROCKMARTIN PROPERTIES S.A. | Intermediary | 16-JUL-1987 | Panama | Dissolved | Panama Papers |
| MARSOON INVESTMENTS S.A. | Intermediary | 08-JUL-1987 | Panama | Dissolved | Panama Papers |
| CRANFIELD HOLDINGS S.A. | Intermediary | 22-JUN-1987 | Panama | Dissolved | Panama Papers |
| SHAKANA PROPERTIES S.A. | Intermediary | 19-JUN-1987 | Panama | Dissolved | Panama Papers |
| KENCOM HOLDINGS S.A. | Intermediary | 18-JAN-1988 | Panama | 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.