Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POSEIDON INTERNATIONAL FOUNDATION | Intermediary | 21-JUL-2006 | Panama | Defaulted | Panama Papers |
| JPT GLOBAL CORP. | Intermediary | 16-NOV-2005 | Panama | Defaulted | Panama Papers |
| SPARTAN MANAGEMENT INVESTMENTS INC. | Intermediary | 20-JUL-2006 | Panama | Defaulted | Panama Papers |
| GRENSEEL COMPANY INC. | Intermediary | 26-JAN-2007 | Panama | Defaulted | Panama Papers |
| NAPTUNE S.A. | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
| OLVEX CAPITAL CORP. | Intermediary | 04-MAY-2004 | Panama | Defaulted | Panama Papers |
| NORDEL CORPORATION | Intermediary | 05-SEP-2005 | Panama | Defaulted | Panama Papers |
| DEWDROP CAPITAL MANAGEMENT INC. | Intermediary | 06-FEB-2004 | Panama | Defaulted | Panama Papers |
| NEYLAND PROPERTIES INCORPORATED | Intermediary | 07-MAY-2004 | Panama | Defaulted | Panama Papers |
| NORSELAND CAPITAL CORPORATION | Intermediary | 10-FEB-2004 | Panama | Defaulted | Panama Papers |
| KANE PROPERTIES CORPORATION | Intermediary | 04-JUN-2004 | Panama | 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.