Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SMIGLEY CONSULTANTS INC. | Intermediary | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EMMETT REAL ESTATE S.A. | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| LIGHTSTORM HOLDINGS CORP. | Intermediary | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DELTA REAL ESTATE S.A. | Intermediary | 13-NOV-2003 | Niue | Defaulted | Panama Papers |
| ALPHA REAL ESTATE S.A. | Intermediary | 13-NOV-2003 | Niue | Defaulted | Panama Papers |
| BLACKSBURG INTERNATIONAL S.A. | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| HALLSEY REAL ESTATES CORPORATION | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| ARKLYN DEVELOPMENT S.A. | Intermediary | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SIGLOS SERVICES S.A. | Intermediary | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL COMMODITY TRADING LIMITED | Intermediary | 07-OCT-2005 | 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.