Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KURTOSIS ASSET MANAGEMENT LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| VOLPINO INTERNATIONAL S.A. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| HEATHERWOOD INC. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
| HEWITT CREATIVE LIMITED | Intermediary | 27-APR-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| BALLET EQUITIES S.A. | Intermediary | 12-AUG-2002 | Panama | Changed agent | Panama Papers |
| ELKFIELD MANAGEMENT INC. | Intermediary | 09-FEB-2010 | Panama | Dissolved | Panama Papers |
| GORDINO LIMITED | Intermediary | 27-FEB-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| LANTRIS INVEST CORP. | Intermediary | 01-OCT-2002 | Panama | Changed agent | Panama Papers |
| LYNCROFT INDUSTRIES LIMITED | Intermediary | 15-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CYRUS CAPITAL LTD. | Intermediary | 14-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GENDOLF S.A. | Intermediary | 01-OCT-2002 | Panama | Changed agent | Panama Papers |
| DENNISTER S.A. | Intermediary | 01-OCT-2002 | Panama | Changed agent | Panama Papers |
| CHELLO CORP. | Intermediary | 03-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| ASTURIAN PACIFIC S.A. | Intermediary | 24-MAR-2006 | British Virgin Islands | Discontinued | Panama Papers |
| IDEZA S.A. | Intermediary | 22-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| LANCREZ INVESTMENTS CONSULTING INC. | Intermediary | 08-SEP-2010 | Seychelles | Defaulted | Panama Papers |
| JORIAN S.A. | Intermediary | 25-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| ASTURIAN PACIFIC S.A. | Intermediary | 20-MAY-2010 | Seychelles | Defaulted | Panama Papers |
| RYEFIELD PROPERTIES LIMITED | Intermediary | 20-APR-2006 | Seychelles | Defaulted | Panama Papers |
| IPMAY MC LTD. | Intermediary | 18-JUL-2003 | British Virgin Islands | 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.