Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREYTOWN INC. | Intermediary | 09-MAR-2010 | Panama | Active | Panama Papers |
| Base4 Security Group LLC | Intermediary | 02-DEC-2015 | Wyoming | Active | Panama Papers |
| DEPOSITOS FRANCOS INTERNACIONALES, S.A. | Intermediary | 24-JUL-2008 | Panama | Active | Panama Papers |
| SHEPPARD AND CO. INTERNATIONAL CORPORATION | Intermediary | 06-NOV-1968 | Panama | Active | Panama Papers |
| SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. | Intermediary | 24-OCT-2011 | Panama | Active | Panama Papers |
| MARINE SUPPLIERS LLC | Intermediary | 11-DEC-2014 | Wyoming | Active | Panama Papers |
| Leader Group International LLC | Intermediary | 23-APR-2014 | Wyoming | Active | Panama Papers |
| INTERNATIONAL CARGO GROUP LLC | Intermediary | 18-JUN-2014 | Wyoming | Active | Panama Papers |
| J.R. SHIPPING COMPANY LLC | Intermediary | 11-DEC-2013 | Wyoming | Active | Panama Papers |
| ARGO HOLDING GROUP S.A. | Intermediary | 16-MAY-2013 | Panama | Active | Panama Papers |
| M.J.M. AMÉRICAS S.A. | Intermediary | 15-MAR-2012 | Panama | Active | Panama Papers |
| UPDREAM HOLDING S.A. | Intermediary | 30-APR-2013 | Panama | Defaulted | Panama Papers |
| BRONNER GROUP S.A. | Intermediary | 21-MAR-2012 | Panama | Active | Panama Papers |
| LADBURY COMPANY S.A. | Intermediary | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| BROOKVILLE MANAGEMENT S.A. | Intermediary | 01-NOV-2010 | Panama | Defaulted | Panama Papers |
| COOPERVILLE COMPANY S.A. | Intermediary | 26-APR-2013 | Panama | Defaulted | Panama Papers |
| PORTBLUE COMMERCE INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| SASHA COMPANY S.A. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| BELLATRIX SERVICES S.A. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| KATT BUSINESS S.A. | Intermediary | 05-MAR-2013 | 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.