Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLAGGES OVERSEAS S.A. | Intermediary | 31-MAY-1999 | Panama | Defaulted | Panama Papers |
| TAGUS GLOBAL LLC | Intermediary | 15-MAR-2006 | Nevada | Dissolved | Panama Papers |
| OLYMPIA CAPITAL LTD. | Intermediary | 19-FEB-2009 | Nevada | Active | Panama Papers |
| KADNEY HOLDINGS LLC | Intermediary | 24-MAR-2011 | Nevada | Active | Panama Papers |
| NORTHEY RESOURCES S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| NIRAN GLOBAL S.A. | Intermediary | 22-JUL-2014 | Panama | Active | Panama Papers |
| PENNYFORD GROUP INC. | Intermediary | 07-JUN-2007 | Panama | Defaulted | Panama Papers |
| REDLAND DEVELOPMENTS INC. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| JORDAN EQUITIES CORP. | Intermediary | 06-AUG-2010 | Panama | Defaulted | Panama Papers |
| KINGSFIELD CONSULTING CORP. | Intermediary | 06-MAR-2009 | Panama | Dissolved | Panama Papers |
| LONBURG S.A. | Intermediary | 10-MAR-2004 | Niue | Defaulted | Panama Papers |
| FOLKNER INC. | Intermediary | 04-MAR-2004 | Niue | Defaulted | Panama Papers |
| AZURITE S.A. | Intermediary | 18-MAY-2004 | Niue | Defaulted | Panama Papers |
| ISO INTERNATIONAL S.A. | Intermediary | 18-MAY-2004 | Niue | Defaulted | Panama Papers |
| BALCANO S.A. | Intermediary | 15-AUG-2002 | Niue | Defaulted | Panama Papers |
| 5 STAR TEAM INC. | Intermediary | 14-APR-2009 | Panama | Active | Panama Papers |
| OPEN DEVELOPMENTS S.A. | Intermediary | 08-JUL-2004 | Panama | Dissolved | 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.