Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALTRANDE TRADING CORP. | Registered address | - | - | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| KUOZ TRADING INC. | Registered address | - | - | 04-JAN-2010 | Panama | Dissolved | Panama Papers |
| VERTEX CONSULTING GROUP LTD. | Registered address | - | - | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KABBANA INVESTMENTS WORLD CORP. | Registered address | - | - | 14-NOV-2008 | Panama | Defaulted | Panama Papers |
| ARCTIC PARTNERS S.A. | Registered address | - | - | 27-JUN-2005 | Panama | Active | Panama Papers |
| GILLARD ENTERPRISES INC. | Registered address | - | - | 19-JUN-2007 | Panama | Dissolved | Panama Papers |
| WORLDCOM ENGINEERING LIMITED | Registered address | - | - | 19-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LIMPKIN REAL ESTATE CORP. | Registered address | - | - | 09-APR-2003 | Panama | Defaulted | Panama Papers |
| EMBOSS PROPERTIES S.A. | Registered address | - | - | 08-APR-2003 | Panama | Defaulted | Panama Papers |
| NORTHPARK ENTERPRISE S.A. | Registered address | - | - | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| MAD SECURITIES LTD. | Registered address | - | - | 04-MAY-2001 | British Virgin Islands | Active | 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.