Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELTA DEVELOPMENT S.A. | Intermediary | 22-MAY-2001 | Seychelles | Inactivated | Panama Papers |
| REDTAM CONSULTANTS S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| MAINRIVER CONSULTANTS S.A. | Intermediary | 31-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ULRICH SERVICES S.A. | Intermediary | 22-JUN-2001 | Seychelles | Defaulted | Panama Papers |
| FRANCISCAN DEVELOPMENT S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| JEMIREL TEAM S.A. | Intermediary | 22-MAY-2001 | Seychelles | Inactivated | Panama Papers |
| BLUE DREAMS S.A. | Intermediary | 06-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| SUMTER HOLDINGS S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| BETROW INTERNATIONAL INC. | Intermediary | 20-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| KAHARA INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| EMILY HOLDINGS CORP. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| FABORG OVERSEAS S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| ALKAM INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| IMMENFORT S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| GREGER ASSETS MANAGEMENT LTD. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| TROJA MARKETING INC. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| HOLLY MANAGEMENT S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| MELROS SERVICES GROUP LTD. | Intermediary | 18-JUL-2005 | British Virgin Islands | In transition | Panama Papers |
| SOUTHERN HOLDINGS S.A. | Intermediary | 22-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| QUAIL HOLDINGS LTD. | Intermediary | 22-MAY-2001 | Seychelles | Dissolved | 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.