Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORALIE HOLDINGS S. A. | Registered address | - | - | 24-SEP-1981 | Panama | Active | Panama Papers |
| NATIONAL ELECTRONICS LIMITED | Registered address | - | - | 19-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| COPFORD S.A. | Registered address | - | - | 17-APR-1990 | Panama | Active | Panama Papers |
| FRAMINGHAM INVESTMENT INC. | Registered address | - | - | 28-SEP-1990 | Panama | Active | Panama Papers |
| GARRIDAN PROPERTIES LIMITED | Registered address | - | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| FINANCIERA E INVERSIONISTA CONCORDIA S.A. | Registered address | - | - | 17-DEC-1985 | Panama | Active | Panama Papers |
| PEMBROOK ASSOCIATION LIMITED | Registered address | - | - | 01-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RONCO ENGINEERING CORP. | Registered address | - | - | 26-FEB-2008 | Panama | Active | Panama Papers |
| EMLYN ENTERPRISES LIMITED | Registered address | - | - | 24-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| ECOSYSTEM CORP. | Registered address | - | - | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| COMIMPEX TRADING LTD. | Registered address | - | - | 27-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| GHIBELLINE PORTFOLIO S.A. | Registered address | - | - | 25-FEB-2008 | Panama | Dissolved | Panama Papers |
| RINGBAY ASSET MANAGEMENT INC. | Registered address | - | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| TAIGA S.A. | Registered address | - | - | 24-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| GEMBLOUX INC. | Registered address | - | - | 08-MAY-2006 | Seychelles | Inactivated | Panama Papers |
| EPIMA LTD. | Registered address | - | - | 09-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DERWAY INC. | Registered address | - | - | 06-APR-2006 | Seychelles | Inactivated | Panama Papers |
| CAMOT INC. | Registered address | - | - | 07-DEC-2006 | Panama | Dissolved | Panama Papers |
| CAMLET PROMOTION S.A. | Registered address | - | - | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FOXLOW LIMITED | Registered address | - | - | 30-AUG-1994 | 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.