Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RINGWOOD TRADING S.A. | Intermediary | 10-OCT-2007 | Panama | Dissolved | Panama Papers |
| RIMAKA CORPORATION | Intermediary | 27-NOV-2007 | Panama | Defaulted | Panama Papers |
| INSULAR CORP. | Intermediary | 18-JUL-2005 | Panama | Dissolved | Panama Papers |
| CANADIAN INTERNATIONAL IMMIGRATION BUREAU CORP. | Intermediary | 03-MAR-2006 | Panama | Dissolved | Panama Papers |
| HT MOBILE GROUP INC. | Intermediary | 09-JUL-2015 | Panama | Active | Panama Papers |
| JABAR S.A. | Intermediary | 08-JUL-2004 | Panama | Dissolved | Panama Papers |
| WORLDWIDE WOOD CORP. | Intermediary | 03-FEB-2003 | Panama | Dissolved | Panama Papers |
| THARSTON INVESTMENTS CORPORATION | Intermediary | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| ELVINGTON PROPERTIES INC. | Intermediary | 14-APR-2008 | Panama | Active | Panama Papers |
| VERANERA INC. | Intermediary | 31-OCT-2003 | Panama | Dissolved | Panama Papers |
| DONCASTLE HOLDING GROUP S.A. | Intermediary | 14-APR-2008 | Panama | Dissolved | Panama Papers |
| P&P NEGOCIOS INC. | Intermediary | 06-DEC-2004 | Panama | Dissolved | Panama Papers |
| SUN LAKE CORP. | Intermediary | 30-MAR-2005 | 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.