Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOBLITAR PORTFOLIO S.A. | Intermediary | 09-JUL-2015 | Panama | Active | Panama Papers |
| CEDAN EQUITIES S.A. | Intermediary | 27-JUL-2011 | Panama | Changed agent | Panama Papers |
| FGIC Investment Corp. | Intermediary | 16-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| CROSSLAND PROPERTIES S.A. | Intermediary | 17-NOV-2011 | Panama | In transition | Panama Papers |
| DELLPORT PROPERTIES S.A. | Intermediary | 22-NOV-2011 | Panama | Dissolved | Panama Papers |
| GALSIC LTD. | Intermediary | 19-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| ROCHDALE FINANCIAL ASSETS LTD. | Intermediary | 07-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| MAREAN DEVELOPMENT GROUP CORP. | Intermediary | 13-JUL-2010 | Panama | Active | Panama Papers |
| AVENTURA TRADING GROUP CORP. | Intermediary | 02-JAN-2007 | Panama | Active | Panama Papers |
| DK CORPORATION S.A. | Intermediary | 24-JUN-2014 | Panama | Active | Panama Papers |
| FOLLET PORTFOLIO LTD. | Intermediary | 08-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| DOLKA TEAM S.A. | Intermediary | 24-JUN-2014 | Panama | Active | Panama Papers |
| AKDOL S.A. | Intermediary | 24-JUN-2014 | Panama | Active | Panama Papers |
| KD INVESTMENT CORP. S.A. | Intermediary | 24-JUN-2014 | Panama | Active | Panama Papers |
| LAGOSMAR GLOBAL S.A. | Intermediary | 30-APR-2010 | Panama | Active | Panama Papers |
| REDWOOD WORLDWIDE INC. | Intermediary | 10-SEP-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.