Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIVERWIND REAL ESTATES S.A. | Intermediary | 24-SEP-2010 | Panama | Active | Panama Papers |
| THYRA ENGINEERING S.A. | Intermediary | 22-NOV-2010 | Panama | Active | Panama Papers |
| WELLGARTH HOLDING TRADING CORPORATION | Intermediary | 11-MAR-2011 | Panama | Active | Panama Papers |
| KAYMORE ENGINEERING HOLDINGS S.A. | Intermediary | 11-MAR-2011 | Panama | Active | Panama Papers |
| RUNNYMEDE REAL ESTATES CORPORATION | Intermediary | 26-JUL-2010 | Panama | Active | Panama Papers |
| PERLINER ENGINEERING CORP. | Intermediary | 24-SEP-2010 | Panama | Active | Panama Papers |
| OCKHAM REAL ESTATES INCORPORATED | Intermediary | 24-SEP-2010 | Panama | Active | Panama Papers |
| LEYMOND INVESTMENTS INCORPORATED | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| BERRYWOOD INTERNATIONAL INC. | Intermediary | 23-NOV-2010 | Panama | Active | Panama Papers |
| TUCKNER COMPANY INC. | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| ARGENTA DEVELOPMENT S.A. | Intermediary | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| ACHEMAR S.A. | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| GREEN OIL HOLDING INC. | Intermediary | 24-AUG-2007 | 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.