Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHIRRY TRADING CORP. | Intermediary | 08-MAY-2007 | Panama | Defaulted | Panama Papers |
| CARY DEVELOPMENT S.A. | Intermediary | 11-DEC-2013 | Panama | Defaulted | Panama Papers |
| LORENE HOLDING GROUP INC. | Intermediary | 21-MAY-2012 | Panama | Active | Panama Papers |
| PEPPERDINE COMPANY S.A. | Intermediary | 26-APR-2012 | Panama | Active | Panama Papers |
| COBY HOLDINGS SERVICES INC. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| OLIVINE HOLDING CORP. | Intermediary | 18-MAY-2012 | Panama | Active | Panama Papers |
| BLISK GLOBAL CORP. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| NORFOLK OCEAN TRADING LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| GANESTA GROUP S.A. | Intermediary | 03-DEC-2004 | 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.