Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAGMAR FOUNDATION | Registered address | - | - | 29-JUL-2011 | Panama | Dissolved | Panama Papers |
| PIMURA L.L.C. | Registered address | - | - | 05-AUG-2011 | Nevada | Active | Panama Papers |
| TERRIN ENTERPRISES S.A. | Registered address | - | - | 23-AUG-2011 | Panama | Dissolved | Panama Papers |
| MILSER OVERSEAS S.A. | Registered address | - | - | 02-JAN-2015 | Panama | Active | Panama Papers |
| JAGLER INVEST LIMITED | Registered address | - | - | 29-MAY-2007 | Nevada | Dissolved | Panama Papers |
| PEARSON OVERSEAS S.A. | Registered address | - | - | 21-JAN-2015 | Panama | Active | Panama Papers |
| DALE TRADING S.A. | Registered address | - | - | 06-JUL-2015 | Panama | Active | Panama Papers |
| SIROLO INTERNATIONAL LTD. | Registered address | - | - | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| RINFORD COMMERCIAL INC. | Registered address | - | - | 14-DEC-2006 | Panama | Dissolved | Panama Papers |
| LONGBOAT HOLDINGS S.A. | Registered address | - | - | 04-JAN-2013 | Panama | Active | Panama Papers |
| DARRIS CONSULTING INC. | Registered address | - | - | 08-MAY-2015 | Panama | Active | Panama Papers |
| CHELWOOD SERVICES LTD. | Registered address | - | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| ORDINO HOLDINGS MANAGEMENT INC. | Registered address | - | - | 26-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| ROST CONSULTANCY CORP. | Registered address | - | - | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ROSSENVILLE CAPITAL LTD. | Registered address | - | - | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| STILWELL HOLDINGS ESTATES INC. | Registered address | - | - | 07-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ALVALADE INVESTMENTS INC. | Registered address | - | - | 02-JAN-2015 | Panama | Active | Panama Papers |
| EDWALL DEVELOPMENT INC. | Registered address | - | - | 14-SEP-2015 | Panama | Active | Panama Papers |
| HIGHPORT TRADING INC. | Registered address | - | - | 09-APR-2015 | Panama | Active | Panama Papers |
| SILVINAR TRADING OVERSEAS LTD. | Registered address | - | - | 01-SEP-2015 | 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.