Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANTAQ INTERNATIONAL S.A. | Intermediary | 06-MAR-1987 | Panama | Active | Panama Papers |
| FRITHVILLE PROPERTIES INC. | Intermediary | 17-JUN-1986 | Panama | Active | Panama Papers |
| RYMER MANAGEMENT S.A. | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| CERF HOLDING CORPORATION | Intermediary | 07-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| RHODES CONTRACTING CORP. | Intermediary | 01-FEB-2012 | Panama | Active | Panama Papers |
| Tak Services Assets Limited | Intermediary | 07-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Skychase Limited | Intermediary | 27-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| KEETOL ASSET MANAGEMENT S.A. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| SOFIMA INTERNATIONAL CORP. | Intermediary | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| LAKEHEAD FINANCE INC. | Intermediary | 09-JUL-2009 | Panama | Defaulted | Panama Papers |
| HELENA INVESTMENTS SERVICES INC. | Intermediary | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| TARCONA HOLDING INC. | Intermediary | 27-MAY-2009 | Panama | Dissolved | Panama Papers |
| POLD SERVICES INC. | Intermediary | 07-MAY-2007 | Panama | Active | Panama Papers |
| JIAN INVESTMENT S.A. | Intermediary | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
| GLENWILLOW PROPERTY S.A. | Intermediary | 14-MAY-2010 | Panama | Active | Panama Papers |
| QUINLAN ASSOCIATES LTD. | Intermediary | 20-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| CLAYWORTH OVERSEAS GROUP LTD. | Intermediary | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| SHAYNE SERVICES LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | 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.