Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOSCOBEL HOLDING S.A. | Intermediary | 05-JAN-2005 | Panama | Defaulted | Panama Papers |
| LINCESTER HOLDING S.A. | Intermediary | 05-JAN-2005 | Panama | Resigned as agent | Panama Papers |
| POINTBLACK INVESTMENT S.A. | Intermediary | 03-JAN-2006 | Panama | Dissolved | Panama Papers |
| PREBEND HOLDING S.A. | Intermediary | 05-APR-2005 | Panama | Dissolved | Panama Papers |
| BOYCEVILLE INTERNATIONAL INC. | Intermediary | 05-JAN-2005 | Panama | Defaulted | Panama Papers |
| PENWERRIS INVESTMENTS S.A. | Intermediary | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| CVRD INC. | Intermediary | 06-DEC-2004 | Panama | Dissolved | Panama Papers |
| PEVENSEY INVESTMENTS S.A. | Intermediary | 21-APR-2005 | Panama | Dissolved | Panama Papers |
| FALWELL OVERSEAS S.A. | Intermediary | 23-NOV-2005 | Panama | Dissolved | Panama Papers |
| BRICELYN CORP. | Intermediary | 07-JAN-2004 | Panama | Dissolved | Panama Papers |
| VERIBEST HOLDING S.A. | Intermediary | 03-JAN-2006 | Panama | Resigned as agent | Panama Papers |
| TIMBERBROOK HOLDING S.A. | Intermediary | 05-JAN-2005 | Panama | Dissolved | Panama Papers |
| AURIOL FINANCE S.A. | Intermediary | 13-MAY-2005 | Panama | Dissolved | Panama Papers |
| HALFACRE INVESTMENTS S.A. | Intermediary | 05-APR-2005 | Panama | Dissolved | Panama Papers |
| ELBERFELD TRADING S.A. | Intermediary | 07-JAN-2004 | Panama | Dissolved | Panama Papers |
| CLEARLAND FINANCE S.A. | Intermediary | 05-JAN-2005 | Panama | Resigned as agent | Panama Papers |
| ARCHIPELAGO INC. | Intermediary | 08-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| BOYCEVILLE INTERNATIONAL INC. | Intermediary | 24-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| BOSCOBEL HOLDING S.A. | Intermediary | 25-OCT-2011 | Seychelles | Inactivated | Panama Papers |
| UDELA S.A. | Intermediary | 23-APR-2008 | Panama | Dissolved | 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.