Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GASVERSO L.P. | Intermediary | 17-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Noveprim L.P. | Intermediary | 28-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| IVERSON VENTURES S.A. | Intermediary | 10-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| KALMIA HOLDINGS ASSETS S.A. | Intermediary | 13-MAY-2010 | Panama | Active | Panama Papers |
| STRONSON ASSETS LIMITED | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| FOXFIELD MANAGEMENT GLOBAL LIMITED | Intermediary | 12-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| KENNERTON PROPERTIES GROUP S.A. | Intermediary | 11-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| DURKIN TRADING CORP. | Intermediary | 14-MAR-2005 | Panama | Dissolved | Panama Papers |
| BALTER INVESTMENTS INC. | Intermediary | 11-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| DIMAN MANAGEMENT INC. | Intermediary | 09-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JORANO LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PARKAY MARKETING LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KEYWOOD ADVISORY (PTC) LIMITED | Intermediary | 12-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| PEVERIL PROPERTIES CORPORATION | Intermediary | 28-APR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SECLOR INVESTMENTS MANAGEMENT CORP. | Intermediary | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| BALLACROFT PORTFOLIO CORPORATION | Intermediary | 02-MAR-2012 | British Virgin Islands | Dissolved | Panama Papers |
| DOWNRIVER FINANCIAL INC. | Intermediary | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| KADNEY MARKETING LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| DENJAY INVESTMENTS INC. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| NORTHVIEW TRADING EQUITIES INC. | Intermediary | 02-MAR-2011 | British Virgin Islands | Active | 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.