Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANSON INVESTMENT HOLDINGS, INC. | Registered address | - | - | 27-JUN-2006 | Panama | Defaulted | Panama Papers |
| BELMONDA INVESTMENT HOLDINGS INC. | Registered address | - | - | 14-NOV-1990 | Panama | Defaulted | Panama Papers |
| WATERTECH INTERNATIONAL LIMITED | Registered address | - | - | 11-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| VELDOR ENTERPRISES LTD. | Registered address | - | - | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| SWAFFORD HOLDINGS LTD. | Registered address | - | - | 23-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| ANGELETTE S.A. | Registered address | - | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Upsweep Investments Corporation | Registered address | - | - | 10-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| CAMADER INTERNATIONAL LIMITED | Registered address | - | - | 29-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Sigal CORP. | Registered address | - | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| JACEY CORP. | Registered address | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| CLEWBAY OVERSEAS LIMITED | Registered address | - | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WATERHILL INVESTMENTS LIMITED | Registered address | - | - | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| CMA GRAPHIX LIMITED | Registered address | - | - | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| ZORIL LIMITED | Registered address | - | - | 05-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| PAUL ENTERPRISES INC. | Registered address | - | - | 06-OCT-2004 | Seychelles | Active | Panama Papers |
| OLMITZ INTERNATIONAL LTD | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Levok Ltd. | Registered address | - | - | 19-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| CANALASSO S.A. | Registered address | - | - | 02-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| OSSULTON LIMITED | Registered address | - | - | 03-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DAUNT MANAGEMENT GROUP S.A. | Registered address | - | - | 20-NOV-2003 | 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.