Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEELY CONSULTING CORP. | Intermediary | 12-APR-2002 | Panama | Defaulted | Panama Papers |
| NATIONAL PROPERTIES INC. | Intermediary | 10-FEB-1987 | Panama | Defaulted | Panama Papers |
| HAMBRO HOLDING CO., S.A. | Intermediary | 25-OCT-1983 | Panama | Inactivated | Panama Papers |
| GATELAND MANAGEMENT LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| XINEX, S. A. | Intermediary | 01-OCT-1985 | Panama | Defaulted | Panama Papers |
| RIANVALI FINANCE S.A. | Intermediary | 25-OCT-1983 | Panama | Inactivated | Panama Papers |
| AMETHYST SECURITIES S.A. | Intermediary | 25-OCT-1983 | Panama | Changed agent | Panama Papers |
| MANCHA REALTY INC. | Intermediary | 20-OCT-1983 | Panama | Dissolved | Panama Papers |
| CARLA PROPERTIES S.A. | Intermediary | 25-OCT-1983 | Panama | Inactivated | Panama Papers |
| ELBOW CAY CO. INC. | Intermediary | 05-NOV-1982 | Panama | Defaulted | Panama Papers |
| MEADOWVIEW HOLDINGS S.A. | Intermediary | 28-OCT-1987 | Panama | Defaulted | Panama Papers |
| TRENISH INC. | Intermediary | 02-DEC-1980 | Panama | Defaulted | 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.