Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NGM INTERNATIONAL S.A. | Intermediary | 01-MAY-2012 | Panama | Dissolved | Panama Papers |
| JERLICK INVESTMENTS CORP. | Intermediary | 25-APR-2012 | Panama | Dissolved | Panama Papers |
| DESIGN INDUSTRIES LTD. | Intermediary | 04-DEC-2009 | Seychelles | Active | Panama Papers |
| SERENITY ASSET MANAGEMENT S.A. | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| HATZER OVERSEAS CORP. | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| DENESTON CONSULTING S.A. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| BOSMILL INTERNATIONAL CORP. | Intermediary | 01-MAY-2012 | Panama | Defaulted | Panama Papers |
| SUNFLOWER TRADING LTD. | Intermediary | 05-MAY-2008 | Seychelles | Active | Panama Papers |
| OSCAR FINANCE INVESTMENTS S.A. | Intermediary | 01-MAY-2012 | Panama | Active | Panama Papers |
| NGM INTERNATIONAL S.A. | Intermediary | 22-MAR-2005 | British Virgin Islands | Discontinued | Panama Papers |
| EMERLAND INTERNATIONAL LIMITED CORP. | Intermediary | 09-MAY-2012 | Panama | Active | Panama Papers |
| DI COMO S.A. | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| OSCAR FINANCE S.A. | Intermediary | 25-AUG-1992 | British Virgin Islands | Discontinued | Panama Papers |
| GIBSLAND INVESTMENTS LTD. | Intermediary | 29-SEP-1994 | British Virgin Islands | Discontinued | Panama Papers |
| GREYMALL ENTERPRISES CORP. | Intermediary | 25-APR-2012 | Panama | Dissolved | Panama Papers |
| EMERLAND INTERNATIONAL LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Discontinued | Panama Papers |
| RETRO MARKETING CORP. | Intermediary | 13-APR-2011 | Panama | Defaulted | Panama Papers |
| DI COMO S.A. | Intermediary | 13-SEP-1991 | British Virgin Islands | Discontinued | Panama Papers |
| PARAGON CAPITAL INVESTMENT CORP. | Intermediary | 25-APR-2012 | Panama | Dissolved | Panama Papers |
| SERENITY ASSET MANAGEMENT S.A. | Intermediary | 12-JUN-1996 | British Virgin Islands | Discontinued | 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.