Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILKEN EQUITIES S.A. | Intermediary | 26-MAR-1998 | Panama | Resigned as agent | Panama Papers |
| MCGILL MANAGEMENT CORP. | Intermediary | 16-MAY-2001 | Panama | Changed agent | Panama Papers |
| ORTWAY CORP. | Intermediary | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| NESFIELD INVESTMENTS S.A. | Intermediary | 24-JAN-2008 | Panama | Changed agent | Panama Papers |
| ROOTS DEVELOPMENT S.A. | Intermediary | 23-OCT-2007 | Panama | Resigned as agent | Panama Papers |
| STIRGATE BUSINESS CORPORATION | Intermediary | 07-MAY-2002 | Panama | Changed agent | Panama Papers |
| GARPORT ASSOCIATES S.A. | Intermediary | 09-SEP-2004 | Panama | Resigned as agent | Panama Papers |
| RODEL ENTERPRISES INC. | Intermediary | 09-SEP-2003 | Panama | Resigned as 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.