Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANIER PROPERTIES LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| COLINTON OVERSEAS LTD. | Intermediary | 13-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ICM S.A. | Intermediary | 23-JUN-2004 | Panama | Active | Panama Papers |
| ALDER FINANCIAL INC. | Intermediary | 16-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LATAM, Iniciativas y Participaciones S.A. | Intermediary | Panama | Inactivated | Panama Papers | |
| PATRICK OVERSEAS LTD. | Intermediary | 19-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ADVANTAGE FINANCE LTD. | Intermediary | 16-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HYDROCARBON CONSULTING SERVICES INC. | Intermediary | 03-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BOGAN TRADING S.A. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| MORTON HOLDINGS LIMITED | Intermediary | 14-AUG-1996 | Bahamas | Defaulted | Panama Papers |
| DELWEST TRADING LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| ELOUISE SERVICES S.A. | Intermediary | 19-MAY-2010 | Panama | Active | Panama Papers |
| Latam Trading Group S.A. | Intermediary | 12-NOV-2010 | Panama | Resigned as agent | Panama Papers |
| Talbot Investing Limited | Intermediary | 10-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FREELANCE PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
| DIVA FINANCIAL LTD. | Intermediary | 09-AUG-2012 | British Virgin Islands | Dissolved | Panama Papers |
| BISMO PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
| TAFAREL CAPITAL INC. | Intermediary | 03-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
| UPTOWN PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
| GLADSTONE PROPERTIES INVESTMENTS S.A. | Intermediary | 11-DEC-2008 | 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.