Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAAT INTERNATIONAL FOUNDATION | Intermediary | 28-JUN-2005 | Panama | Active | Panama Papers |
| ANTONATA FOUNDATION | Intermediary | 06-OCT-2005 | Panama | Dissolved | Panama Papers |
| MINIMA EQUITIES FOUNDATION | Intermediary | 03-OCT-2005 | Panama | Dissolved | Panama Papers |
| KAKRYS FOUNDATION | Intermediary | 03-OCT-2005 | Panama | Active | Panama Papers |
| LES OLIVIERS GROUP FOUNDATION | Intermediary | 26-JAN-2013 | Panama | Active | Panama Papers |
| ORBITAL RESOURCES CORP. | Intermediary | 26-FEB-2008 | Panama | Defaulted | Panama Papers |
| COBORN INVESTMENTS CORP. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| VIRTON INTERNATIONAL CORP. | Intermediary | 13-AUG-2007 | Panama | Bad debt account | Panama Papers |
| CANBERRI BUSINESS CORP. | Intermediary | 18-JAN-2013 | Panama | Active | Panama Papers |
| EDENS FRUIT CORP. | Intermediary | 22-OCT-2009 | Panama | Defaulted | Panama Papers |
| RILSKIN REAL ESTATES LTD. | Intermediary | 04-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TYBERRY PROPERTIES INC. | Intermediary | 16-JUL-2012 | Panama | Dissolved | Panama Papers |
| UNIVERSAL RESORTS DEVELOPMENT LTD. | Intermediary | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| QUATUOR HOLDINGS CORP. | Intermediary | 03-AUG-2011 | Panama | Active | Panama Papers |
| MERYHOLT ENGINEERING S.A. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| RISCANA INTERNATIONAL CORP. | Intermediary | 08-FEB-2011 | Panama | Defaulted | Panama Papers |
| TRADE ALIMENTAIRE OLEIN CORP. | Intermediary | 03-AUG-2010 | Panama | Defaulted | Panama Papers |
| KAPROW INTERNATIONAL S.A. | Intermediary | 08-JUL-2010 | Panama | Defaulted | Panama Papers |
| BELLARMINE INTERNATIONAL INC. | Intermediary | 03-APR-2007 | Panama | Active | Panama Papers |
| KENTON PROPERTIES GROUP S.A. | Intermediary | 10-JUL-2007 | 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.