Connections:
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRIFFANY EQUITIES S.A. | Intermediary | 03-APR-1998 | Panama | Dissolved | Panama Papers |
| LEADWAY ASSOCIATES S.A. | Intermediary | 31-DEC-1997 | Panama | Changed agent | Panama Papers |
| GRANTFIELD OVERSEAS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BLUESTAR TRADE & INVEST LTD. | Intermediary | 28-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Collection Management Services Inc. | Intermediary | 15-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LANDEK CAPITAL S.A. | Intermediary | 24-APR-2001 | Panama | Defaulted | Panama Papers |
| SAWYER INTERNATIONAL LTD. | Intermediary | 21-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| SPARK ASSOCIATES CAPITAL S.A. | Intermediary | 08-JAN-2010 | Panama | Active | Panama Papers |
| AVENUE EQUITIES S.A. | Intermediary | 13-MAR-2000 | Panama | Defaulted | Panama Papers |
| NUEVA REALIDAD S.A. | Intermediary | 27-MAR-2009 | Panama | Dissolved | Panama Papers |
| TANOSIS S.A. | Intermediary | 04-MAR-2010 | Panama | Active | Panama Papers |
| BLUE EQUITIES S.A. | Intermediary | 09-MAR-1998 | Panama | Dissolved | Panama Papers |
| QUEMTRADING INTERNATIONAL S.A. | Intermediary | 31-AUG-2007 | Panama | Active | Panama Papers |
| SABIA DEVELOPMENT S.A. | Intermediary | 20-JAN-1998 | Panama | Active | Panama Papers |
| TLNZ INVESTMENT LTD. | Intermediary | 01-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| LENWOOD OVERSEAS INCORPORATED | Intermediary | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BALLYMONT HOLDING GROUP LTD. | Intermediary | 06-APR-2006 | British Virgin Islands | Active | Panama Papers |
| TAVERY COMMERCIAL LIMITED | Intermediary | 31-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| YAP HOLDINGS LTD. | Intermediary | 17-NOV-1998 | Bahamas | Dissolved | Panama Papers |
| TYLER S.A. | Intermediary | 25-APR-1996 | Niue | 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.