Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELERTON ENTERPRISES S.A. | Intermediary | 20-NOV-2015 | Panama | Active | Panama Papers |
| SILVER SKY LLC | Intermediary | 01-DEC-2015 | Wyoming | Active | Panama Papers |
| NATALE COMPANY S.A. | Intermediary | 15-DEC-2015 | Panama | Active | Panama Papers |
| MARBROOK BUSINESS S.A. | Intermediary | 17-NOV-2015 | Panama | Active | Panama Papers |
| LEYBURN FOUNDATION | Intermediary | 01-MAY-2013 | Panama | Defaulted | Panama Papers |
| GRANDFORD FOUNDATION | Intermediary | 13-MAY-2013 | Panama | Defaulted | Panama Papers |
| Silcot International Investments Ltd. | Intermediary | 14-MAY-2015 | British Virgin Islands | Shelf company | Panama Papers |
| ROSWOL INVESTMENTS CORP. | Intermediary | 15-JAN-2001 | Panama | Active | Panama Papers |
| Requiem Limited | Intermediary | 06-JUN-2013 | British Anguilla | Active | Panama Papers |
| BANNING INVESTMENT LIMITADA INC. | Intermediary | 18-SEP-2015 | Panama | Active | Panama Papers |
| WESTBROOK ASSETS S.A. | Intermediary | 25-SEP-2015 | British Anguilla | Active | Panama Papers |
| MILLIARD INVESTMENT INC. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| CROMVEST SOCIEDAD ANONIMA | Intermediary | 26-OCT-2015 | Panama | Active | Panama Papers |
| MARSHFIELD GROUP INC. | Intermediary | 05-JAN-2015 | Panama | 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.