Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LARIMAR INVESTMENTS S.A. | Intermediary | 05-SEP-2006 | Panama | Defaulted | Panama Papers |
| FARMER BUILDINGS CORP. | Intermediary | 22-JAN-1999 | Panama | Active | Panama Papers |
| WINGATE PROMOTION INC. | Intermediary | 04-JUL-2007 | Panama | Active | Panama Papers |
| TELYNOR CONSULTANTS INC. | Intermediary | 08-APR-2013 | Seychelles | Active | Panama Papers |
| ZELENE PROPERTIES BUSINESS S.A. | Intermediary | 30-AUG-2012 | Panama | Defaulted | Panama Papers |
| EMILIANO PROPERTY S.A. | Intermediary | 15-MAY-2013 | Panama | Active | Panama Papers |
| PROMAC HOLDINGS S.A. | Intermediary | 17-MAY-2012 | Panama | Active | Panama Papers |
| HANNA BUSINESS GLOBAL S.A. | Intermediary | 01-OCT-2012 | Panama | Active | Panama Papers |
| Alexina Properties Corp. | Intermediary | 17-MAY-2012 | Seychelles | Defaulted | Panama Papers |
| LORIN HOLDINGS S.A. | Intermediary | 14-MAY-2012 | Panama | Active | Panama Papers |
| CONYA COMPANY S.A | Intermediary | 14-MAY-2013 | Panama | Defaulted | Panama Papers |
| MERRICK BUSINESS S.A. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| DOMINO PROPERTIES S.A. | Intermediary | 03-JUN-2011 | Panama | Defaulted | Panama Papers |
| FULLEX INTERNATIONAL GROUP S.A. | Intermediary | 26-APR-2011 | Panama | Active | Panama Papers |
| SEDNICK ENTERPRISES GROUP INC. | Intermediary | 10-MAY-2013 | Seychelles | Defaulted | Panama Papers |
| SEAGAL TEAM S.A. | Intermediary | 23-MAY-2012 | Panama | Active | Panama Papers |
| GRENCO HOLDINGS INC. | Intermediary | 14-APR-2011 | Panama | Active | Panama Papers |
| PENINSULA PORTFOLIO S.A. | Intermediary | 27-MAR-2013 | Panama | Active | Panama Papers |
| CLARA COMPANY S.A. | Intermediary | 17-SEP-2012 | Panama | Active | Panama Papers |
| NOCTILUCA S.A. | Intermediary | 15-JUN-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.