Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CROWN ASSOCIATES EQUITIES S.A. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| MYSTIC DEVELOPMENT S.A. | Intermediary | 09-MAR-1998 | Panama | Defaulted | Panama Papers |
| VITUAL MANAGEMENT S.A. | Intermediary | 05-OCT-1998 | Panama | Defaulted | Panama Papers |
| OLIVETT EQUITIES S.A. | Intermediary | 23-OCT-1998 | Panama | Defaulted | Panama Papers |
| LERSTAR HOLDING LTD. | Intermediary | 01-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KOPEX INCORPORATED | Intermediary | 10-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| EDMONDS INVESTMENT LIMITED | Intermediary | 06-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| PELTEX TRADING LTD. | Intermediary | 03-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| DELL TRADING S.A. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| BRADFORD HOLDINGS CORP. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| SILVER MORE INVESTMENTS LTD. | Intermediary | 17-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| KOPEX INCORPORATED | Intermediary | 24-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MERFIELD ENTERPRISES LLC | Intermediary | 17-JAN-2006 | Nevada | Defaulted | Panama Papers |
| GULFSTAR INTERNATIONAL LLC | Intermediary | 06-APR-2007 | Nevada | Defaulted | Panama Papers |
| BERALV BAHAMAS CORPORATION | Intermediary | 29-JUL-1998 | Bahamas | Dissolved | Panama Papers |
| VOLT CONSULTANTS LTD. | Intermediary | 01-MAR-2000 | British Virgin Islands | 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.