Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JAYROD ENGINEERING CORP. | Intermediary | 20-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BENSON EUROINVEST LIMITED | Intermediary | 16-MAR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| SEARA INVESTMENTS INC. | Intermediary | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| WELL HOLDINGS INTERNATIONAL LTD. | Intermediary | 11-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| FLARY MANAGEMENT CORP. | Intermediary | 01-OCT-2008 | Panama | Dissolved | Panama Papers |
| ZOLTCAY TRADING CORP. | Intermediary | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| KERSOM INVESTMENTS CORP. | Intermediary | 11-AUG-2008 | Panama | Dissolved | Panama Papers |
| SANDEMAN HOLDINGS INC. | Intermediary | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| PYMER HOLDING INCORPORATED | Intermediary | 13-DEC-2007 | Panama | Dissolved | Panama Papers |
| ARBOIN CORP. | Intermediary | 02-APR-2007 | Panama | Dissolved | Panama Papers |
| DOWNRIVER ENTERPRISE S.A. | Intermediary | 13-DEC-2007 | Panama | Dissolved | Panama Papers |
| BURSTOCK INTERNATIONAL INC. | Intermediary | 12-JUN-2006 | Panama | Dissolved | Panama Papers |
| SNOWBERRY TRADING INC. | Intermediary | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| SNOWFORTH INC. | Intermediary | 10-JUL-2006 | Panama | Resigned as agent | Panama Papers |
| POCHE COMPANY S.A. | Intermediary | 14-APR-2005 | Panama | Dissolved | Panama Papers |
| GUTTORMUR (BVI) LTD. | Intermediary | 09-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| BAUKUR (BVI) LTD. | Intermediary | 09-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| ROSEPORT OVERSEAS INC. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| SOGEPAR INVESTMENTS LTD. | Intermediary | 21-NOV-1989 | British Virgin Islands | Dissolved | 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.