Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RED HILL COMPANY LTD. | Intermediary | 11-DEC-2006 | Samoa | Defaulted | Panama Papers |
| LA ARBOLEDA INTERNACIONAL SOCIEDAD ANONIMA | Intermediary | 12-OCT-2001 | Panama | Defaulted | Panama Papers |
| SIERRA VERDE S.A. | Intermediary | 03-MAY-2002 | Niue | Defaulted | Panama Papers |
| HISTRION S.A. | Intermediary | 08-OCT-2002 | Panama | Changed agent | Panama Papers |
| SUNDER INTERNATIONAL LIMITED CORP. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| WOMACK PROPERTIES LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RED HILL COMPANY LTD. | Intermediary | 18-MAY-2004 | Niue | Inactivated | Panama Papers |
| CAMBRAY OVERSEAS LTD. | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
| 1,2,3 AIR INFLATABLES S.A. | Intermediary | 04-JUL-2002 | Niue | Defaulted | Panama Papers |
| ALPEN ASSOCIATES INC. | Intermediary | 25-SEP-2000 | Panama | Defaulted | Panama Papers |
| BULWORT ASSOCIATES CORP. | Intermediary | 13-MAR-2000 | Panama | Defaulted | Panama Papers |
| HINSDALE EQUITIES S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NIAS CORP. | Intermediary | 06-FEB-2004 | Niue | Inactivated | Panama Papers |
| PAYTON ENGINEERING INC. | Intermediary | 07-JAN-2014 | Panama | Active | Panama Papers |
| ELECTRICAL BUSINESS INTERNATIONAL SYSTEMS INC. | Intermediary | 04-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| ECOSAT LIMITED | Intermediary | 25-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| TESICO INVESTMENTS INC. | Intermediary | 31-MAY-2011 | British Anguilla | Defaulted | Panama Papers |
| SANTORINI ENTERPRISES INC. | Intermediary | 22-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| HISTRION S.A. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| DRYMANOR CORP. | Intermediary | 31-MAY-2011 | British Anguilla | 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.