Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THALAS GROUP INCORPORATED | Intermediary | 17-MAY-2002 | Panama | Defaulted | Panama Papers |
| LATIN SUD INVESTMENT S.A. | Intermediary | 19-AUG-1997 | Panama | Changed agent | Panama Papers |
| LANGMUIR PROPERTIES S.A. | Intermediary | 18-JAN-1996 | Panama | Defaulted | Panama Papers |
| FORCAL MANAGEMENT S.A. | Intermediary | 20-OCT-1998 | Panama | Defaulted | Panama Papers |
| KRYSTAL EQUITIES S.A. | Intermediary | 20-AUG-1998 | Panama | Defaulted | Panama Papers |
| MCBRIDE EQUITIES CORP. | Intermediary | 20-OCT-1998 | Panama | Defaulted | Panama Papers |
| JURAN FINANCE CORP. | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| HELPRIN PROPERTIES INC. | Intermediary | 20-OCT-1998 | Panama | Defaulted | Panama Papers |
| FARMFIELD S.A. | Intermediary | 14-JAN-1997 | Panama | Defaulted | Panama Papers |
| UNISUR EQUITIES S.A. | Intermediary | 17-MAR-1999 | Panama | Bad debt account | Panama Papers |
| RILBAY HOLDINGS S.A. | Intermediary | 04-SEP-1997 | Panama | Defaulted | Panama Papers |
| ONITEL ENTERPRISES S.A. | Intermediary | 20-OCT-1998 | Panama | Defaulted | Panama Papers |
| SUNBEL MANAGEMENT S.A. | Intermediary | 04-APR-2002 | Panama | Defaulted | Panama Papers |
| KABIL FINANCIAL S.A. | Intermediary | 25-MAY-2000 | Panama | Defaulted | Panama Papers |
| GLOSTAR TRADING S.A. | Intermediary | 14-OCT-2005 | Panama | Defaulted | Panama Papers |
| WESTCLIFF CONSULTANTS S.A. | Intermediary | 07-AUG-2003 | 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.