Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMO FOUNDATION | Registered address | - | - | 07-OCT-2004 | Panama | Dissolved | Panama Papers |
| COLONEL ROSY FOUNDATION | Registered address | - | - | 16-JUL-2004 | Panama | Dissolved | Panama Papers |
| SANDHILL MAINTENANCE S.A. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PRIME ASSET CAPITAL CORPORATION | Registered address | - | - | 26-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NEICO BUSINESS LTD. | Registered address | - | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GALLATIN DIRECTORS LTD. | Registered address | - | - | 06-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| JADAS ENTERPRISES GROUP CORP. | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DUNDEE CAPITAL CORPORATION | Registered address | - | - | 29-NOV-2006 | Panama | Changed agent | Panama Papers |
| GULLA PROPERTIES CORPORATION | Registered address | - | - | 04-MAY-2004 | Panama | Dissolved | Panama Papers |
| CALPIN CORPORATION | Registered address | - | - | 09-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| TALAM PROPERTIES LIMITED | Registered address | - | - | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CALLMERTON S.A. | Registered address | - | - | 07-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| GATESDEN FINANCE LIMITED | Registered address | - | - | 26-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| HOBER S.A. | Registered address | - | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BELEM CONSULTANTS S.A. | Registered address | - | - | 20-SEP-1999 | 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.