Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEANSHILL ENGINEERING CORP. | Intermediary | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LUMBER FINANCE S.A. | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GIBNEY TRADING CORP. | Intermediary | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TANNER CONSULTING INC. | Intermediary | 20-JAN-1998 | Panama | Defaulted | Panama Papers |
| EVERISE INC. | Intermediary | 26-SEP-2006 | Panama | Defaulted | Panama Papers |
| BLUEGRAY ASSET MANAGEMENT CORP. | Intermediary | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| QUICKSILVER SECURITIES INC. | Intermediary | 08-NOV-2004 | Panama | Defaulted | Panama Papers |
| UNIFISON INVESTMENTS CORP. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| GIFFORD SERVICES S.A. | Intermediary | 02-NOV-2004 | Panama | Defaulted | Panama Papers |
| SOLSTICE ENTERPRISES S.A. | Intermediary | 09-FEB-2006 | Panama | Defaulted | Panama Papers |
| PACIFIC ATLANTIC COMPANY CORP. | Intermediary | 14-JUN-2005 | Panama | Defaulted | Panama Papers |
| ZENITH OFFSHORE SERVICES INC. | Intermediary | 27-JUN-2005 | Panama | Changed agent | Panama Papers |
| BANBURY TRADING INC. | Intermediary | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| VALENTIA GROUP S.A. | Intermediary | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| EMRICK SERVICES INC. | Intermediary | 05-OCT-2005 | Panama | Changed agent | Panama Papers |
| SELKIRK RESOURCES S.A. | Intermediary | 28-JUN-2005 | Panama | Defaulted | Panama Papers |
| GIANGIO INC. | Intermediary | 29-OCT-2004 | Panama | Defaulted | Panama Papers |
| LAIDLOW CORPORATION | Intermediary | 13-JUL-2004 | Panama | Defaulted | Panama Papers |
| LEGNOR ASSOCIATES CORP. | Intermediary | 04-JAN-2006 | Panama | Changed agent | Panama Papers |
| ABARCA INVESTMENTS INC. | Intermediary | 23-SEP-2004 | Panama | Defaulted | 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.