Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALLFELT INTERNATIONAL CORP. | Registered address | - | - | 20-OCT-2010 | Panama | Dissolved | Panama Papers |
| LEVER INTERNATIONAL CORP. | Registered address | - | - | 16-NOV-2009 | Panama | Dissolved | Panama Papers |
| DOSTEY SERVICES INC. | Registered address | - | - | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
| GERONO S.A. | Registered address | - | - | 11-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| SUMMERTIDE TRADING S.A. | Registered address | - | - | 12-AUG-2005 | Panama | Defaulted | Panama Papers |
| LUCASTA PROPERTIES INC. | Registered address | - | - | 10-MAY-2007 | Panama | Bad debt account | Panama Papers |
| GREENTOWN HOLDINGS S.A. | Registered address | - | - | 29-DEC-2006 | Panama | Active | Panama Papers |
| SWANER INTERNATIONAL CORP. | Registered address | - | - | 30-SEP-2008 | Panama | Dissolved | Panama Papers |
| QUATREFOIL DEVELOPMENT CORP. | Registered address | - | - | 23-MAR-2010 | Panama | Active | Panama Papers |
| DEMI JA LIMITED | Registered address | - | - | 26-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| INCA MARKETING S.A. | Registered address | - | - | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| STREAMVALE ENTERPRISES S.A. | Registered address | - | - | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| ASTASEN EQUITIES CORP. | Registered address | - | - | 07-JUL-2009 | Panama | Dissolved | Panama Papers |
| EYTOWSER INVESTMENTS GROUP S.A. | Registered address | - | - | 10-JUL-2009 | Panama | Dissolved | Panama Papers |
| LEYDEN INTERNATIONAL HOLDING INC. | Registered address | - | - | 06-JUL-2009 | Panama | Active | Panama Papers |
| DUNKELD INC. | Registered address | - | - | 29-NOV-2006 | Panama | Bad debt account | Panama Papers |
| BREWISTHILL GLOBAL CORP. | Registered address | - | - | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
| WINTERTON ENTERPRISES INC. | Registered address | - | - | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| PENDALE MANAGEMENT INC. | Registered address | - | - | 16-AUG-2006 | Panama | Defaulted | Panama Papers |
| LAAM GROUP INC. | Registered address | - | - | 06-JAN-2009 | Panama | 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.