Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AUSTRAL ENTERPRISES LTD. | Intermediary | 14-JAN-2004 | Seychelles | Dissolved | Panama Papers |
| LORNE FOUNDATION | Intermediary | 03-JUN-2015 | Panama | Active | Panama Papers |
| FLYCATCHER CORPORATION S.A. | Intermediary | 06-AUG-2002 | Seychelles | Dissolved | Panama Papers |
| HAWKE PROPERTIES CORP. | Intermediary | 12-AUG-2002 | Panama | Dissolved | Panama Papers |
| FELICITÉ CORPORATION INC. | Intermediary | 23-APR-2002 | Seychelles | Defaulted | Panama Papers |
| NOVATRADE HOLDINGS LLC | Intermediary | 06-JUL-2007 | Nevada | Defaulted | Panama Papers |
| LYRA ENTERPRISES LLC | Intermediary | 19-SEP-2006 | Nevada | Defaulted | Panama Papers |
| ISALCO ENTERPRISES LC | Intermediary | 10-MAY-2013 | Nevada | Active | Panama Papers |
| ELANY TRADING LLC | Intermediary | 13-OCT-2005 | Nevada | Dissolved | Panama Papers |
| BUXTON INVESTMENTS LLC | Intermediary | 25-FEB-2005 | Nevada | Defaulted | Panama Papers |
| FORTEX SERVICES LLC | Intermediary | 02-SEP-2003 | Nevada | Defaulted | Panama Papers |
| ALBION MANAGEMENT LLC | Intermediary | 30-JAN-2004 | Nevada | Defaulted | Panama Papers |
| BLECO TRADING LTD. | Intermediary | 03-JUN-2005 | Nevada | Defaulted | Panama Papers |
| AVEL GROUP LLC | Intermediary | 13-OCT-2005 | Nevada | Dissolved | Panama Papers |
| FRONT PROPERTIES LLC | Intermediary | 22-FEB-2005 | Nevada | Dissolved | Panama Papers |
| ITELCO HOLDINGS LLC | Intermediary | 14-DEC-2004 | Nevada | Defaulted | Panama Papers |
| PALACE HOLDINGS LTD. | Intermediary | 30-JAN-2004 | Nevada | Defaulted | Panama Papers |
| CONSTANCE OVERSEAS LLC | Intermediary | 02-OCT-2009 | Nevada | Defaulted | Panama Papers |
| LOMBURG INVESTMENTS LLC | Intermediary | 16-APR-2014 | Nevada | Active | Panama Papers |
| VALDANO INTERNATIONAL CORP. | Intermediary | 10-MAY-2005 | Panama | 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.