Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALLY BUSINESS S.A. | Intermediary | 29-AUG-2002 | Panama | Defaulted | Panama Papers |
| CAOBA TRADING S.A. | Intermediary | 07-AUG-2003 | Panama | Active | Panama Papers |
| HEATH CONSULTING INC. | Intermediary | 27-JAN-2012 | Panama | Active | Panama Papers |
| AURELIAN EQUITIES S.A. | Intermediary | 22-NOV-2011 | Panama | Active | Panama Papers |
| THE KHARAM FINANCE GROUP CORPORATION | Intermediary | 09-NOV-2010 | Panama | Defaulted | Panama Papers |
| LINGWELL INTERNATIONAL CORP. | Intermediary | 16-FEB-2012 | Panama | Active | Panama Papers |
| FILIPP CORP. | Intermediary | 01-NOV-2012 | Panama | Active | Panama Papers |
| FERMIN GLOBAL INC. | Intermediary | 21-FEB-2013 | Panama | Defaulted | Panama Papers |
| METROVISION INTERNATIONAL S.A. | Intermediary | 22-NOV-2011 | Panama | Active | Panama Papers |
| REESE HOLDING S.A. | Intermediary | 05-MAR-2013 | Panama | Active | Panama Papers |
| ELTRON HOLDINGS INC. | Intermediary | 24-NOV-2010 | Panama | Active | Panama Papers |
| COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. | Intermediary | 08-JAN-2009 | Panama | Dissolved | Panama Papers |
| CYGNET EQUITIES S.A. | Intermediary | 06-NOV-2000 | Panama | Active | Panama Papers |
| LAWRENCE TRADING INC. | Intermediary | 01-MAR-2007 | Seychelles | 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.