Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WESTEX MANAGEMENT CORP. | Intermediary | 06-JUN-2005 | Panama | Defaulted | Panama Papers |
| BALIAN FOUNDATION | Intermediary | 26-DEC-2013 | Panama | Active | Panama Papers |
| GREENCLIFFE CONSULTING INC. | Intermediary | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
| ETERNAL LANE HOLDINGS S.A. | Intermediary | 10-MAR-2005 | Panama | Defaulted | Panama Papers |
| JERSEY GLOBAL CORP. | Intermediary | 15-JUL-2005 | Panama | Dissolved | Panama Papers |
| BLAIRFIELD ASSOCIATES LTD. | Intermediary | 20-AUG-2012 | British Virgin Islands | Changed agent | Panama Papers |
| RODALE SERVICES S.A. | Intermediary | 17-NOV-2005 | Panama | Defaulted | Panama Papers |
| KRONOS HOLDINGS GROUP S.A. | Intermediary | 24-NOV-2009 | Panama | Changed agent | Panama Papers |
| REMUS ASSOCIATES CORPORATION | Intermediary | 11-SEP-2012 | Panama | Dissolved | Panama Papers |
| HIGHLAND INTERNATIONAL GROUP CORP. | Intermediary | 18-NOV-2013 | Panama | Active | Panama Papers |
| ADPLAN MARKETING CORPORATION | Intermediary | 22-AUG-2012 | Panama | Dissolved | Panama Papers |
| YARDLEY DEVELOPMENT S.A. | Intermediary | 03-OCT-2012 | Panama | Dissolved | Panama Papers |
| MAHONIA ASSOCIATES S.A. | Intermediary | 03-OCT-2012 | Panama | Dissolved | Panama Papers |
| FICOVA ASSOCIATES S.A. | Intermediary | 18-APR-2005 | Panama | Dissolved | Panama Papers |
| OYSTER ENTERPRISES TRADE CORPORATION | Intermediary | 15-APR-2005 | Panama | Dissolved | Panama Papers |
| BULSTEN HOLDING S.A. | Intermediary | 06-JUL-2009 | Panama | Active | Panama Papers |
| AMSTEL SECURITIES CORP. | Intermediary | 26-JAN-2009 | Panama | Resigned as agent | Panama Papers |
| NEBO ENGINEERING GROUP INC. | Intermediary | 22-APR-2008 | Panama | Defaulted | Panama Papers |
| TATRON SERVICES CORPORATION | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| VALIANT INTERNATIONAL HOLDINGS S.A. | Intermediary | 28-JUN-2005 | 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.