Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN VALLEY GROUP S.A. | Intermediary | 29-JUN-2006 | Panama | Changed agent | Panama Papers |
| HIGHCLIFF HOLDINGS INC. | Intermediary | 24-FEB-2012 | Panama | Active | Panama Papers |
| APOLLO BUSINESS GROUP LTD | Intermediary | 16-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| BRISTOL HOLDING SERVICES INC. | Intermediary | 20-APR-2015 | British Virgin Islands | Active | Panama Papers |
| LEEGREG CORP. | Intermediary | 18-MAY-2012 | Panama | Active | Panama Papers |
| HONSLEY COMPANY S.A. | Intermediary | 15-SEP-2011 | Panama | Active | Panama Papers |
| LEXMIRK HOLDING LTD. | Intermediary | 06-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| EVERIO REAL ESTATES S.A. | Intermediary | 17-MAR-2014 | Panama | Active | Panama Papers |
| SPARK VALLEY S.A. | Intermediary | 25-AUG-2009 | Panama | Active | Panama Papers |
| VAREA PROPERTIES LTD. | Intermediary | 20-APR-2015 | British Virgin Islands | Active | Panama Papers |
| CUMBERLAND EQUITIES S.A. | Intermediary | 04-MAR-2010 | Panama | Active | Panama Papers |
| MEGA STAR ENTERPRISES INC. | Intermediary | 08-FEB-2012 | Panama | Active | Panama Papers |
| MANCORA BUSINESS S.A. | Intermediary | 24-SEP-2013 | Panama | Changed agent | Panama Papers |
| KOLVA LTD. | Intermediary | 25-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| DICOMA GROUP CORP. | Intermediary | 01-NOV-2010 | Panama | Active | Panama Papers |
| THE ROAD TOWN INTERNATIONAL CORPORATION | Intermediary | 24-OCT-1994 | Panama | Active | Panama Papers |
| MELROSE TRADING & INVESTMENTS S.A. | Intermediary | 02-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| BROOME DEVELOPMENT INC. | Intermediary | 25-MAR-2010 | Panama | Active | Panama Papers |
| BANDANA TRADING S.A. | Intermediary | 10-FEB-2005 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL FREIGHT FORWARDERS GROUP S.A. | Intermediary | 16-OCT-2009 | Panama | Dissolved | 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.