Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDOVEL INVESTMENTS S.A. | Intermediary | 18-MAR-1994 | Panama | Changed agent | Panama Papers |
| ALANA MANAGEMENT INC. | Intermediary | 08-NOV-1994 | Panama | Changed agent | Panama Papers |
| DENIZEN INVESTMENTS S.A. | Intermediary | 08-NOV-1994 | Panama | Changed agent | Panama Papers |
| FARRIER HOLDINGS S.A. | Intermediary | 08-NOV-1994 | Panama | Changed agent | Panama Papers |
| DESARROLLO SAN REMO, S.A. | Intermediary | 02-MAR-2000 | Panama | Changed agent | Panama Papers |
| NETVIEW S.A. | Intermediary | 31-JAN-1994 | Panama | Changed agent | Panama Papers |
| MALONE INVESTMENTS S.A. | Intermediary | 21-MAR-1994 | Panama | Changed agent | Panama Papers |
| MACKENTIRE ASSOCIATES INC. | Intermediary | 31-JAN-1994 | Panama | Changed agent | Panama Papers |
| FARRIER INVESTMENTS INC. | Intermediary | 07-SEP-1995 | Panama | Changed agent | Panama Papers |
| WAVERLY TRADING S.A. | Intermediary | 18-MAR-1994 | Panama | Changed agent | Panama Papers |
| WHITE GALE SECURITIES S.A. | Intermediary | 07-SEP-1995 | Panama | Changed agent | Panama Papers |
| DENIZEN ENTERPRISES S.A. | Intermediary | 07-SEP-1995 | Panama | Changed agent | Panama Papers |
| ALANA ASSOCIATES S.A. | Intermediary | 07-SEP-1995 | Panama | Changed agent | Panama Papers |
| WHITE GALE ENTERPRISES CORP. | Intermediary | 08-NOV-1994 | Panama | Changed 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.