Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VADAL FOUNDATION | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| TELEPROD INC. | Intermediary | 24-APR-2006 | Panama | Defaulted | Panama Papers |
| RETNA FOUNDATION | Intermediary | 17-AUG-2015 | Panama | Active | Panama Papers |
| DOUBLE A HOLDINGS INC. | Intermediary | 09-DEC-2009 | Panama | Active | Panama Papers |
| BLUE CRESCENT FOUNDATION | Intermediary | 19-MAR-2014 | Panama | Active | Panama Papers |
| TRANSMISIÓN Y ALMACENAMIENTO A+V S.A. | Intermediary | 06-MAR-2015 | Panama | Active | Panama Papers |
| WINDOM INVESTMENTS INC. | Intermediary | 21-MAR-2011 | Panama | Active | Panama Papers |
| MENDELSON INTERNATIONAL INC. | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| RECURSOS MINEROS DE PANAMA | Intermediary | 16-JUN-2010 | Panama | Inactivated | Panama Papers |
| COMERCIALIZADORA BRINDSET TV, INC. | Intermediary | 25-APR-2006 | Panama | Defaulted | Panama Papers |
| SANDBAY ENTERPRISES INC. | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| RENNINGTON HOLDINGS S.A. | Intermediary | 25-MAR-2013 | Panama | Active | Panama Papers |
| STANSWOOD HOLDINGS GLOBAL S.A. | Intermediary | 18-FEB-2013 | Panama | Active | Panama Papers |
| SHEPHERD GROUP S.A. | Intermediary | 13-MAY-2014 | Panama | Active | Panama Papers |
| ELSON COMPANY INC. | Intermediary | 06-JUL-2012 | Panama | Active | Panama Papers |
| RIVIERA ENTERPRISES COMPANY S.A. | Intermediary | 12-FEB-2011 | Panama | Changed agent | Panama Papers |
| CLAYFORD COMPANY S.A. | Intermediary | 10-JUN-2014 | Panama | Active | Panama Papers |
| DENPORT INVESTMENTS INC. | Intermediary | 20-APR-2011 | Panama | Active | Panama Papers |
| ANNLEY INVESTMENT GROUP S.A. | Intermediary | 29-FEB-2012 | Panama | Active | Panama Papers |
| CHASEVILLE COMMERCIAL LIMITED | Intermediary | 11-MAR-2011 | 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.