Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLONEL ROSY FOUNDATION | Intermediary | 16-JUL-2004 | Panama | Dissolved | Panama Papers |
| SAMO FOUNDATION | Intermediary | 07-OCT-2004 | Panama | Dissolved | Panama Papers |
| NEICO BUSINESS LTD. | Intermediary | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GALLATIN DIRECTORS LTD. | Intermediary | 06-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PRIME ASSET CAPITAL CORPORATION | Intermediary | 26-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SANDHILL MAINTENANCE S.A. | Intermediary | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| JADAS ENTERPRISES GROUP CORP. | Intermediary | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DUNDEE CAPITAL CORPORATION | Intermediary | 29-NOV-2006 | Panama | Changed agent | Panama Papers |
| GULLA PROPERTIES CORPORATION | Intermediary | 04-MAY-2004 | Panama | Dissolved | Panama Papers |
| CALPIN CORPORATION | Intermediary | 09-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GATESDEN FINANCE LIMITED | Intermediary | 26-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CALLMERTON S.A. | Intermediary | 07-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| TALAM PROPERTIES LIMITED | Intermediary | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HOBER S.A. | Intermediary | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BELEM CONSULTANTS S.A. | Intermediary | 20-SEP-1999 | British Virgin Islands | Active | 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.