Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIVISAS XO S.A. | Intermediary | 02-JAN-1997 | Niue | Defaulted | Panama Papers |
| WESTCHESTER CONSULTING, LTD. | Intermediary | 15-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MIRAGE BUSINESS CORP. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MIRAGE INVESTMENTS CORP. | Intermediary | 09-APR-1996 | Niue | Defaulted | Panama Papers |
| DASHTON TRADING LIMITED | Intermediary | 27-APR-2004 | British Virgin Islands | Active | Panama Papers |
| DALER KINETICS CONSULTING, LTD. | Intermediary | 15-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ROMAN MARKETING INC. | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KLM INVESTMENTS CORP. | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WESTCHESTER CONSULTING, LTD. | Intermediary | 25-NOV-2003 | Niue | Defaulted | Panama Papers |
| DALER KINETICS CONSULTING, LTD. | Intermediary | 14-MAY-2001 | Niue | Inactivated | Panama Papers |
| MJD INTERNATIONAL INC. | Intermediary | 02-JAN-1997 | Niue | Defaulted | Panama Papers |
| RIO GRANDE TRUCK CORP. | Intermediary | 05-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HALICOM CORPORATION | Intermediary | 05-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| LAVA INCORPORATED | Intermediary | 24-OCT-1996 | Bahamas | Defaulted | Panama Papers |
| NORLEY INCORPORATED | Intermediary | 26-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| TECHWOOD INTERNATIONAL CORP. | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| CLIPDON CORPORATION | Intermediary | 26-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| VALLEY TRUCK INTERNATIONAL CORP. | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| INTERNATIONAL TRUCK EQUIPMENT CORP. | Intermediary | 15-AUG-1996 | Bahamas | Defaulted | Panama Papers |
| TURIN INVESTMENTS CORP. | Intermediary | 24-SEP-1996 | Bahamas | 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.