Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ocean Catch S.A. | Intermediary | 10-JAN-2006 | Panama | Defaulted | Panama Papers |
| Ternovato S.A. | Intermediary | 04-AUG-2008 | Panama | Dissolved | Panama Papers |
| SUITMORE INTERNATIONAL CORP. | Intermediary | 09-JUL-2007 | Panama | Dissolved | Panama Papers |
| PENZEA COMMERCIAL S.A. | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| CENTENNIAL MANAGEMENT INC. | Intermediary | 06-MAY-2011 | Panama | Active | Panama Papers |
| HEAVEN RESOURCES INC. | Intermediary | 16-SEP-2008 | Panama | Active | Panama Papers |
| WINDFALL RESOURCES S.A. | Intermediary | 09-NOV-2010 | Panama | Active | Panama Papers |
| FERMOR INTERNATIONAL INC. | Intermediary | 20-FEB-2013 | Panama | Active | Panama Papers |
| STAPLETON DEVELOPMENTS INC. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| REXFORD INDUSTRIES CORP. | Intermediary | 18-DEC-2013 | Panama | Active | Panama Papers |
| TENWELL INTERNATIONAL INC. | Intermediary | 11-NOV-2010 | Panama | Active | Panama Papers |
| ELYSEE GLOBAL S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| ECONA HOLDING INC. | Intermediary | 23-DEC-2013 | Panama | Active | Panama Papers |
| DEWBERRY DEVELOPMENTS S.A. | Intermediary | 08-APR-2010 | Panama | Changed agent | Panama Papers |
| PHAETHON INTERNATIONAL COMPANY S.A. | Intermediary | 11-MAY-2006 | Panama | Active | Panama Papers |
| GIRALDO ESTATES INC. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| ROXBRIDGE INTERNATIONAL S.A. | Intermediary | 21-NOV-2008 | Panama | Active | Panama Papers |
| ROSEBAY MANAGEMENT CORP. | Intermediary | 14-OCT-2008 | Panama | Dissolved | Panama Papers |
| ELYNE INTERNATIONAL CORP. | Intermediary | 16-SEP-2008 | Panama | Active | Panama Papers |
| EDELTON BUSINESS CORP. | Intermediary | 16-MAR-2011 | 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.