Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARMELO TRADE INC. | Intermediary | 06-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KESIA INVEST LTD. | Intermediary | 25-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HILLSIDE EQUITIES LTD. | Intermediary | 16-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KIMBERLEY CAPITAL S.A. | Intermediary | 27-SEP-2006 | Panama | Bad debt account | Panama Papers |
| SIENA TRADING S.A. | Intermediary | 28-NOV-2002 | Panama | Defaulted | Panama Papers |
| BRICKS HOLDINGS LTD.. | Intermediary | 09-JUN-1998 | Bahamas | Bad debt account | Panama Papers |
| ROSEBUD RESEARCH INC. | Intermediary | 03-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| RANGER HOLDINGS LTD | Intermediary | 14-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| GLENVALLY TRADING S.A. | Intermediary | 20-MAR-2006 | Panama | Bad debt account | Panama Papers |
| OPTIMUS QUEST INC. | Intermediary | 29-JUN-2005 | Panama | Defaulted | Panama Papers |
| TREGO SERVICES S.A. | Intermediary | 02-APR-2004 | Panama | Defaulted | Panama Papers |
| BALMER SERVICES S.A. | Intermediary | 26-JUL-2004 | Panama | Defaulted | Panama Papers |
| HALEY INVESTMENTS LTD | Intermediary | 21-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| MARINER INVESTMENTS CORP. | Intermediary | 05-JAN-1999 | 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.