Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RILBEY BROTHERS INVESTMENT S.A. | Intermediary | 14-FEB-2006 | Panama | Dissolved | Panama Papers |
| MARKEL DEVELOPMENT CORP. | Intermediary | 06-DEC-2001 | Panama | Resigned as agent | Panama Papers |
| IMT ENTERPRISE CORPORATION | Intermediary | 30-OCT-2007 | Panama | Active | Panama Papers |
| MARKEL DEVELOPMENT CORP. | Intermediary | 22-DEC-2008 | British Anguilla | Dissolved | Panama Papers |
| WALCOTT BROTHERS CORPORATION S.A. | Intermediary | 28-FEB-2008 | Panama | Active | Panama Papers |
| JANNA PORTFOLIO S.A. | Intermediary | 18-FEB-2014 | Panama | Active | Panama Papers |
| JT INVESTMENT GLOBAL S.A. | Intermediary | 10-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GLEN PARK BUSINESS INCORPORATED | Intermediary | 02-NOV-2010 | Panama | Active | Panama Papers |
| DAMICA CORPORATION S.A. | Intermediary | 19-NOV-2010 | Panama | Defaulted | Panama Papers |
| BROOKSTONE MANAGEMENT GROUP S.A. | Intermediary | 15-APR-2011 | Panama | Active | Panama Papers |
| CALIDAK BROTHERS CORPORATION | Intermediary | 18-NOV-2010 | Panama | Defaulted | Panama Papers |
| TORINO REAL ESTATES S.A. | Intermediary | 05-OCT-2012 | Panama | Defaulted | Panama Papers |
| ATLAS CAPITAL INVESTMENTS CORP. | Intermediary | 02-JUL-2012 | Panama | Active | Panama Papers |
| LODIWEL CORPORATION S.A. | Intermediary | 30-MAY-2012 | Panama | Defaulted | Panama Papers |
| ARMINDA HOLDING CORP. | Intermediary | 22-MAY-2008 | Panama | Defaulted | Panama Papers |
| TENDHILL INVEST S.A. | Intermediary | 04-AUG-2004 | Panama | Defaulted | Panama Papers |
| ARENAS INVEST SERVICES S.A. | Intermediary | 04-AUG-2004 | Panama | Active | Panama Papers |
| PLAYING SYSTEMS & SUPPLIES S.A. | Intermediary | 18-AUG-2005 | Panama | Defaulted | Panama Papers |
| RIVIERA SERVICES S.A. | Intermediary | 16-JUN-2004 | Panama | Resigned as agent | Panama Papers |
| SEAFORT CAPITAL S.A. | Intermediary | 28-OCT-2003 | Panama | Resigned as agent | 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.