Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KSANMARINE CORP. | Intermediary | 14-APR-1998 | Panama | Defaulted | Panama Papers |
| BILLOT COMPANY LTD. | Intermediary | 30-OCT-1998 | Niue | Defaulted | Panama Papers |
| LAURA HOLDING INC. | Intermediary | 28-JAN-1997 | Niue | Defaulted | Panama Papers |
| CAMBERWELL BUSINESS MANAGEMENT CORPORATION | Intermediary | 17-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NEW ZEALAND WOOD CORP. | Intermediary | 10-JUL-1998 | Niue | Defaulted | Panama Papers |
| REGAL CAPITAL AND RESERVES S.A. | Intermediary | 05-AUG-1997 | Panama | Defaulted | Panama Papers |
| UNIVEK INTERNATIONAL CORP. | Intermediary | 16-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KENTON LANE WORLDWIDE LIMITED | Intermediary | 22-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PAVERA CORP. | Intermediary | 03-JAN-2000 | Niue | Defaulted | Panama Papers |
| MATRIX SYSTEMS CORP. | Intermediary | 05-APR-2000 | Niue | Defaulted | Panama Papers |
| STAGHORN LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| BRONDY INTERNATIONAL CO. | Intermediary | 28-JAN-1997 | Niue | Defaulted | Panama Papers |
| AMIDA LAND CORPORATION | Intermediary | 13-JAN-2000 | Niue | Defaulted | Panama Papers |
| WINE TRADE CORP. | Intermediary | 22-FEB-2000 | Niue | Defaulted | Panama Papers |
| BALTIC CROWN CORP. | Intermediary | 07-JUN-1999 | Niue | Defaulted | Panama Papers |
| DELICA CORP. | Intermediary | 09-MAR-1998 | Niue | Defaulted | Panama Papers |
| BALTIC BUILDING AND DEVELOPMENT LTD. | Intermediary | 14-JAN-2000 | Niue | Defaulted | Panama Papers |
| AMBO TRADING CORP. | Intermediary | 19-FEB-1999 | Niue | Defaulted | Panama Papers |
| MERLANGUS LTD. | Intermediary | 18-NOV-1997 | Niue | Defaulted | Panama Papers |
| RANSOM CORPORATION | Intermediary | 28-JAN-1997 | Niue | 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.