Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTHERN GROUP LIMITED | Intermediary | 29-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HARBURG GROUP SERVICES LTD. | Intermediary | 21-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAMINEX EQUITIES S.A. | Intermediary | 03-APR-1998 | Panama | Defaulted | Panama Papers |
| CHILTON GROUP OVERSEAS CORP. | Intermediary | 18-SEP-2007 | Panama | Defaulted | Panama Papers |
| DEANSBROOK INTERNATIONAL LTD. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| THILL PROPERTIES CORP. | Intermediary | 25-FEB-1999 | Panama | Defaulted | Panama Papers |
| QUICKSILVER ENTERPRISES LTD. | Intermediary | 21-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BRASQUIMICA GROUP INC. | Intermediary | 26-JUL-2000 | Panama | Defaulted | Panama Papers |
| BLUE OCEAN INDUSTRIES LIMITED | Intermediary | 30-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KAYNE GROUP SERVICES LTD. | Intermediary | 04-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MELCOM HOLDINGS S.A. | Intermediary | 16-MAR-1998 | Panama | Defaulted | Panama Papers |
| GARCEL PROPERTIES CORP. | Intermediary | 07-NOV-2001 | Panama | Defaulted | Panama Papers |
| ALPHA TREND CORPORATION | Intermediary | 21-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| LANGMAID INTERNATIONAL INC. | Intermediary | 01-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| THE BLACK PAGE LTD. | Intermediary | 12-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| EBERHART TECHNOLOGIEN INC. | Intermediary | 13-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Latin American Team Investment Corp. | Intermediary | 09-NOV-2012 | Panama | Active | Panama Papers |
| SMALL FOXES Inc. | Intermediary | 12-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| EVER DYNAMIC INTEGRAL CORPORATION | Intermediary | 02-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| KONISHI GIJUTSU INC. | Intermediary | 13-AUG-2013 | 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.