Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRIDGEND TRADING S.A. | Intermediary | 23-OCT-2001 | Panama | Defaulted | Panama Papers |
| CONMORE INC. | Intermediary | 14-JAN-1997 | Panama | Defaulted | Panama Papers |
| SOWA MANAGEMENT CORP. | Intermediary | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CAMLIGHT PROPERTIES S.A. | Intermediary | 17-JUL-2000 | Panama | Defaulted | Panama Papers |
| CARMINA COMPANY GROUP S.A. | Intermediary | 18-FEB-2014 | Panama | Active | Panama Papers |
| LOTRADE INTERNATIONAL LLC | Intermediary | 11-FEB-2014 | Wyoming | Active | Panama Papers |
| IRIS DEVELOPMENT HOLDINGS S.A. | Intermediary | 16-OCT-2012 | Panama | Active | Panama Papers |
| CHERRY TREE GLOBAL CORPORATION | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. | Intermediary | 18-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| CLAYTON FINANCE CORP. | Intermediary | 13-OCT-2009 | Panama | Active | Panama Papers |
| PHIREBE TECHNOLOGIES LIMITED | Intermediary | 17-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| QUATROVILLE GROUP S.A. | Intermediary | 25-FEB-2011 | Panama | Defaulted | Panama Papers |
| OLIVIA COMPANY S.A. | Intermediary | 25-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| KENNY BUSINESS S.A. | Intermediary | 17-MAR-2010 | Panama | Active | Panama Papers |
| DUNCAN GROUP CORP. | Intermediary | 25-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| MONTELLA GLOBAL S.A. | Intermediary | 21-NOV-2011 | Panama | Active | Panama Papers |
| TANGO PROPERTIES S.A. | Intermediary | 31-MAY-1999 | Panama | Active | Panama Papers |
| CALAIS GROUP HOLDINGS S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| MIKA ASSOCIATES PORTFOLIO S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| MIROX COMPANY S.A. | Intermediary | 08-OCT-2012 | Panama | Active | 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.