Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEINSTEIN HOLDINGS S.A. | Intermediary | 18-JUN-1991 | Panama | Defaulted | Panama Papers |
| DARLING VENTURES LIMITED | Intermediary | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CROMWELL MANAGEMENT INC. | Intermediary | 26-SEP-1984 | Panama | Dissolved | Panama Papers |
| HIGHFLY S.A. | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BLUELINE CORPORATION | Intermediary | 15-APR-1985 | Panama | Defaulted | Panama Papers |
| HERALD ASSOCIATES INC. | Intermediary | 21-MAR-1985 | Panama | Dissolved | Panama Papers |
| SINODIA HOLDINGS S.A. | Intermediary | 12-DEC-1984 | Panama | Defaulted | Panama Papers |
| CAVALRY TRADING CO. INC. | Intermediary | 31-AUG-1984 | Panama | Dissolved | Panama Papers |
| KERIVAC S. A. | Intermediary | 12-MAR-1984 | Panama | Dissolved | Panama Papers |
| LEROS GROUP CORP. | Intermediary | 21-SEP-2005 | Panama | Defaulted | Panama Papers |
| Fineurop S.A. | Intermediary | 12-SEP-2005 | Panama | Dissolved | Panama Papers |
| GULF AROUND INVESTMENT INC. | Intermediary | 29-SEP-1982 | Panama | Inactivated | Panama Papers |
| PALMERSTON ASSOCIATES INC. | Intermediary | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SARTEC BUSINESS INC. | Intermediary | 14-OCT-2005 | Panama | Defaulted | Panama Papers |
| LIGURIA SERVICES CORP. | Intermediary | 23-MAY-2005 | Panama | Dissolved | Panama Papers |
| CANNON TEAM S.A. | Intermediary | 03-JAN-2005 | Panama | Dissolved | Panama Papers |
| ADO ASSETS S.A. | Intermediary | 03-JAN-2005 | Panama | Dissolved | Panama Papers |
| KERRY ASSOCIATES MANAGEMENT INC. | Intermediary | 02-MAR-2004 | 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.