Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RABBIT FLAT S.A. | Intermediary | 30-JAN-2008 | Panama | Changed agent | Panama Papers |
| PHILOMENA INVESTORS CORP. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| LANSON GROUP INC. | Intermediary | 23-MAR-2006 | Panama | Dissolved | Panama Papers |
| LAYTON OVERSEAS CORP. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| PICASSO BUSINESS INC. | Intermediary | 23-APR-2008 | Panama | Active | Panama Papers |
| NATRO S.A. | Intermediary | 06-FEB-2006 | Panama | Defaulted | Panama Papers |
| ADANA ENTERPRISES INC. | Intermediary | 04-MAY-2007 | Panama | Dissolved | Panama Papers |
| FALWAY S.A. | Intermediary | 24-MAR-2006 | Panama | Dissolved | Panama Papers |
| THURGOOD INVESTMENTS INC. | Intermediary | 06-JUL-2005 | Panama | Dissolved | Panama Papers |
| POPEYE DEVELOPMENT S.A. | Intermediary | 10-SEP-2007 | Panama | Dissolved | Panama Papers |
| STENMOORE ASSETS CORP. | Intermediary | 16-JUN-2005 | Panama | Dissolved | Panama Papers |
| ISLEY CONSULTANTS INC. | Intermediary | 06-JUL-2005 | Panama | Defaulted | Panama Papers |
| CURRABEG S.A. | Intermediary | 05-DEC-2006 | Panama | Defaulted | Panama Papers |
| BRAGI CORP. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| ALFIELD & CO. S.A. | Intermediary | 15-JUN-2005 | Panama | Defaulted | Panama Papers |
| MEGGY ASSETS S.A. | Intermediary | 20-JUN-2005 | 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.