Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GULL LTD. | Intermediary | 26-NOV-2007 | Seychelles | Inactivated | Panama Papers |
| TAMARIND LTD. | Intermediary | 24-JUL-2007 | Seychelles | Active | Panama Papers |
| SELLETT MARKETING S.A. | Intermediary | 09-JUN-2005 | Panama | Dissolved | Panama Papers |
| JUNIPER STAR CORP. | Intermediary | 15-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| COGNAC HOLDINGS LIMITED | Intermediary | 23-NOV-2006 | Seychelles | Inactivated | Panama Papers |
| SERBRUS HOLDINGS INC. | Intermediary | 22-APR-2008 | Seychelles | Inactivated | Panama Papers |
| BLINK HOLDING LTD. | Intermediary | 30-AUG-2006 | Seychelles | Inactivated | Panama Papers |
| SPIRANTA HOLDING LTD. | Intermediary | 21-JUN-2006 | Seychelles | Inactivated | Panama Papers |
| SPECIAL MATERIALS & EQUIPMENT SERVICES LTD. | Intermediary | 26-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| SHURA FINANCE LTD. | Intermediary | 26-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| TOP ASSETS INC. | Intermediary | 12-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| KRESTEL INC. | Intermediary | 14-APR-2008 | Panama | Defaulted | Panama Papers |
| ALISSON FINANCE LTD | Intermediary | 14-SEP-2007 | Seychelles | Inactivated | Panama Papers |
| WAKEFIELD PROPERTY MANAGEMENT S.A. | Intermediary | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| ADE PRODUCT LTD. | Intermediary | 15-OCT-2007 | Seychelles | Active | Panama Papers |
| ZAYGMONT CORP. | Intermediary | 07-MAY-2007 | Panama | Dissolved | Panama Papers |
| SCHARDE TRADING CORP. | Intermediary | 07-MAY-2007 | Panama | Defaulted | Panama Papers |
| BEDROCK ENTERPRISES S.A. | Intermediary | 05-OCT-2005 | Panama | Active | Panama Papers |
| GOTHAN FINANCIAL SERVICES INC. | Intermediary | 27-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| TAYLOR INVEST HOLDINGS LIMITED | Intermediary | 24-MAY-2007 | British Virgin Islands | Inactivated | 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.