Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTAQ INTERNATIONAL S.A. | Registered address | - | - | 06-MAR-1987 | Panama | Active | Panama Papers |
| FRITHVILLE PROPERTIES INC. | Registered address | - | - | 17-JUN-1986 | Panama | Active | Panama Papers |
| RYMER MANAGEMENT S.A. | Registered address | - | - | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| RHODES CONTRACTING CORP. | Registered address | - | - | 01-FEB-2012 | Panama | Active | Panama Papers |
| KEETOL ASSET MANAGEMENT S.A. | Registered address | - | - | 03-JAN-2011 | Panama | Active | Panama Papers |
| Tak Services Assets Limited | Registered address | - | - | 07-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Skychase Limited | Registered address | - | - | 27-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| CERF HOLDING CORPORATION | Registered address | - | - | 07-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SOFIMA INTERNATIONAL CORP. | Registered address | - | - | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| LAKEHEAD FINANCE INC. | Registered address | - | - | 09-JUL-2009 | Panama | Defaulted | Panama Papers |
| HELENA INVESTMENTS SERVICES INC. | Registered address | - | - | 21-OCT-2009 | Panama | Defaulted | Panama Papers |
| TARCONA HOLDING INC. | Registered address | - | - | 27-MAY-2009 | Panama | Dissolved | Panama Papers |
| POLD SERVICES INC. | Registered address | - | - | 07-MAY-2007 | Panama | Active | Panama Papers |
| JIAN INVESTMENT S.A. | Registered address | - | - | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
| GLENWILLOW PROPERTY S.A. | Registered address | - | - | 14-MAY-2010 | Panama | Active | Panama Papers |
| SHAYNE SERVICES LIMITED | Registered address | - | - | 04-JAN-2000 | British Virgin Islands | 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.