Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARHAM INVESTMENTS, S. A. | Intermediary | 14-DEC-1978 | Panama | Defaulted | Panama Papers |
| INNOVATIVE DESIGN INTERNATIONAL LTD. AND OTHERS -M&W GROUP- | Intermediary | 22-MAR-1996 | Panama | Inactivated | Panama Papers |
| FP EQUITIES INVESTMENT LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MARCOURT HOLDINGS LTD. | Intermediary | 07-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RAYFLEX LTD. | Intermediary | 18-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CASESTOR INC. | Intermediary | 06-DEC-1988 | Panama | Defaulted | Panama Papers |
| BELMONDA INVESTMENT HOLDINGS INC. | Intermediary | 14-NOV-1990 | Panama | Defaulted | Panama Papers |
| TANSON INVESTMENT HOLDINGS, INC. | Intermediary | 27-JUN-2006 | Panama | Defaulted | Panama Papers |
| WATERTECH INTERNATIONAL LIMITED | Intermediary | 11-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| VELDOR ENTERPRISES LTD. | Intermediary | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Sigal CORP. | Intermediary | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| CAMADER INTERNATIONAL LIMITED | Intermediary | 29-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Upsweep Investments Corporation | Intermediary | 10-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| ANGELETTE S.A. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| JACEY CORP. | Intermediary | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| CLEWBAY OVERSEAS LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CMA GRAPHIX LIMITED | Intermediary | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| SWAFFORD HOLDINGS LTD. | Intermediary | 23-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| WATERHILL INVESTMENTS LIMITED | Intermediary | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| ZORIL LIMITED | Intermediary | 05-SEP-2006 | British Virgin Islands | Active | 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.