Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JENESTON ASSOCIATES LTD. | Intermediary | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| UMAL HOLDINGS S.A. | Intermediary | 03-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ADDLER ENTERPRISES LTD. | Intermediary | 28-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ESYTEL CORP. | Intermediary | 19-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| REILLY CONSULTANTS LTD. | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SAFRED MANAGEMENT LTD. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FINCANION ENGINEERING CORPORATION | Intermediary | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FIDSTEIN FINANCIAL HOLDING S.A. | Intermediary | 08-MAR-2007 | British Virgin Islands | 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.