Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EIC CORPORATION LIMITED | Intermediary | 22-MAR-2006 | Samoa | Defaulted | Panama Papers |
| CARCOM INC. | Intermediary | 11-JUN-2007 | Panama | Defaulted | Panama Papers |
| ABAKAN REAL ESTATE INC. | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HORSEPOWER INC. | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| HIGUEY S.A. | Intermediary | 24-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| FABRISIA S.A. | Intermediary | 17-JUL-2007 | Panama | Defaulted | Panama Papers |
| DAVENTRY INTERNATIONAL S.A. | Intermediary | 29-OCT-2007 | Seychelles | Active | Panama Papers |
| TINWAY S.A. | Intermediary | 22-JAN-2009 | Panama | Defaulted | Panama Papers |
| RAVANA S.A. | Intermediary | 04-JUL-2008 | Panama | Active | Panama Papers |
| HOURTIN S.A. | Intermediary | 16-NOV-2007 | Panama | Defaulted | Panama Papers |
| MORRIS CONSULTANT INC. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| ERLINGTON INC. | Intermediary | 05-DEC-2006 | Panama | Defaulted | Panama Papers |
| JULIESTER INC. | Intermediary | 20-FEB-2008 | Panama | Defaulted | Panama Papers |
| STUDEBAKER S.A. | Intermediary | 30-JAN-2008 | Panama | Defaulted | Panama Papers |
| MICHIGAN SERVICES S.A. | Intermediary | 28-JUL-2008 | Panama | Defaulted | Panama Papers |
| OVERDRIVE S.A. | Intermediary | 07-AUG-2008 | Panama | Defaulted | Panama Papers |
| BELLMORE FINANCE S.A. | Intermediary | 03-MAR-2008 | Panama | Defaulted | Panama Papers |
| MORANA TRADING S.A. | Intermediary | 24-JAN-2007 | Panama | Defaulted | Panama Papers |
| MEDEA PROPERTIES INC. | Intermediary | 02-JAN-2007 | Panama | Defaulted | Panama Papers |
| IMLOCK S.A. | Intermediary | 22-JAN-2009 | 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.