Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERRITT EQUITIES INC. | Intermediary | 20-APR-1995 | Panama | Defaulted | Panama Papers |
| KOLLINS INVESTMENTS S.A. | Intermediary | 07-JAN-1994 | Panama | Defaulted | Panama Papers |
| FINMERE INC. | Intermediary | 16-AUG-1994 | Panama | Dissolved | Panama Papers |
| REMY INVESTMENTS CORP. | Intermediary | 17-JAN-1994 | Panama | Defaulted | Panama Papers |
| ELCO HOLDING INC. | Intermediary | 11-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| REIGATE HOLDINGS LTD. | Intermediary | 19-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| REVERDY INVESTMENTS S.A. | Intermediary | 07-JAN-1992 | Panama | Defaulted | Panama Papers |
| LEAN ASSOCIATES S.A. | Intermediary | 20-JAN-1995 | Panama | Defaulted | Panama Papers |
| SOFINEX INVESTMENTS S.A. | Intermediary | 13-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BTS TRADING INC. | Intermediary | 31-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| SELECT FINANCE LTD. | Intermediary | 03-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| LIMMAT S.A. | Intermediary | 03-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| CANNOCK S.A. | Intermediary | 29-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| FILO EQUITIES LTD. | Intermediary | 03-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| KELBURN DEVELOPMENT LTD. | Intermediary | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| DARIAN INVESTMENT S.A. | Intermediary | 01-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ELYA S.A. | Intermediary | 08-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| SELECT FINANCE LTD. | Intermediary | 26-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ATHOS MANAGEMENT S.A. | Intermediary | 06-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ATHOS MANAGEMENT S.A. | Intermediary | 28-AUG-2002 | 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.