Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOUISE INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | Niue | Inactivated | Panama Papers |
| SECLAN INC. | Intermediary | 20-DEC-1980 | Panama | Dissolved | Panama Papers |
| EURONET TELECOM LTD. | Intermediary | 14-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE ROCK INVESTMENTS S. A. | Intermediary | 23-APR-1981 | Panama | Dissolved | Panama Papers |
| TORQUIL OVERSEAS LIMITED | Intermediary | 01-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DEPLAN INC. | Intermediary | 20-DEC-1980 | Panama | Dissolved | Panama Papers |
| HEW INVESTMENT HOLDINGS LTD. | Intermediary | 18-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FLY-ORG LTD. | Intermediary | 23-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HALLET ENTERPRISE CORP. | Intermediary | 15-DEC-1987 | Panama | Defaulted | Panama Papers |
| MALABAR PROPERTIES INC. | Intermediary | 18-APR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| DEVPROP INC. | Intermediary | 14-SEP-1981 | Panama | Dissolved | Panama Papers |
| ROSHIL INC. | Intermediary | 23-DEC-1980 | Panama | Dissolved | Panama Papers |
| KENAN INTERNATIONAL LIMITED | Intermediary | 17-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SUNMED INC. | Intermediary | 10-SEP-1981 | Panama | Dissolved | Panama Papers |
| HILROS INC. | Intermediary | 20-DEC-1980 | Panama | Dissolved | Panama Papers |
| ASTHALL INVESTMENTS LIMITED | Intermediary | 04-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| SUNDUNE CORPORATION | Intermediary | 04-MAR-1997 | Bahamas | Dissolved | Panama Papers |
| CLIFDEN OVERSEAS LIMITED | Intermediary | 13-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| BLENHIM ROAD LIMITED | Intermediary | 29-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| AMARILLO RESOURCES LIMITED | Intermediary | 03-APR-2002 | British Virgin Islands | 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.