Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TROJAN TRADING CORP. | Intermediary | 24-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC INTERTRADE LTD. | Intermediary | 10-APR-1997 | Niue | Defaulted | Panama Papers |
| TRITON EQUITIES S.A. | Intermediary | 09-OCT-1998 | Panama | Active | Panama Papers |
| VALLEY DEVELOPMENT S.A. | Intermediary | 08-JUL-1998 | Panama | Defaulted | Panama Papers |
| PENTOR EQUITIES S.A. | Intermediary | 08-JAN-1999 | Panama | Defaulted | Panama Papers |
| OLITEL TRADING LTD. | Intermediary | 12-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| COXFORD RESOURCES S.A. | Intermediary | 21-FEB-2013 | Panama | Active | Panama Papers |
| TILMON OVERSEAS S.A. | Intermediary | 21-FEB-2013 | Panama | Defaulted | Panama Papers |
| PRIMATA GROUP S.A. | Intermediary | 04-OCT-2012 | Panama | Active | Panama Papers |
| DUSTING HOLDING GROUP S.A. | Intermediary | 08-MAR-2013 | Panama | Defaulted | Panama Papers |
| ECOTERRE DEVELOPMENT INC. | Intermediary | 21-FEB-2013 | Panama | Active | Panama Papers |
| CASSTEL COMPANY S.A. | Intermediary | 17-MAY-2013 | Panama | Active | Panama Papers |
| MAYR COMPANY CORPORATION | Intermediary | 08-MAR-2013 | Panama | Active | Panama Papers |
| MYNA HOLDING DEVELOPMENT S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| BEXLEY MANAGEMENT S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| DYLAND HOLDING S.A. | Intermediary | 17-MAY-2013 | Panama | Active | Panama Papers |
| ROBYN REAL ESTATES S.A. | Intermediary | 04-OCT-2012 | Panama | Active | Panama Papers |
| DEALRIGHT HOLDING S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| MAEVA GLOBAL S.A. | Intermediary | 01-OCT-2012 | Panama | Active | Panama Papers |
| TEZANOS S.A. | Intermediary | 06-FEB-2006 | Panama | 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.