Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROCKGLEN HOLDING INC. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
| ASHLEY DEVELOPMENT OVERSEAS S.A. | Intermediary | 06-JAN-2015 | Panama | Active | Panama Papers |
| GELLMAN CORPORATION | Intermediary | 27-FEB-2014 | Panama | Active | Panama Papers |
| STARDALE INTERNATIONAL CORP. | Intermediary | 23-FEB-2010 | Panama | Active | Panama Papers |
| VERTEX CONSULTING GROUP LTD. | Intermediary | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KUOZ TRADING INC. | Intermediary | 04-JAN-2010 | Panama | Dissolved | Panama Papers |
| CALTRANDE TRADING CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| WORLDCOM ENGINEERING LIMITED | Intermediary | 19-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OIERT MANAGEMENT S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| KABBANA INVESTMENTS WORLD CORP. | Intermediary | 14-NOV-2008 | Panama | Defaulted | Panama Papers |
| ACHEMAR PROPERTIES INC. | Intermediary | 23-APR-2008 | Panama | Dissolved | Panama Papers |
| GILLARD ENTERPRISES INC. | Intermediary | 19-JUN-2007 | Panama | Dissolved | Panama Papers |
| EVERISING INTERNATIONAL INC. | Intermediary | 25-OCT-2005 | Panama | Active | Panama Papers |
| ARCTIC PARTNERS S.A. | Intermediary | 27-JUN-2005 | Panama | Active | Panama Papers |
| LIMPKIN REAL ESTATE CORP. | Intermediary | 09-APR-2003 | Panama | Defaulted | Panama Papers |
| EMBOSS PROPERTIES S.A. | Intermediary | 08-APR-2003 | Panama | Defaulted | Panama Papers |
| PARKETT FLOORING LTD. | Intermediary | 09-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| HEROIC LEGEND HOLDINGS LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MAD SECURITIES LTD. | Intermediary | 04-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| NORTHPARK ENTERPRISE S.A. | Intermediary | 15-JUL-2005 | 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.