Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTBRIDGE BUSINESS INC. | Registered address | - | - | 02-MAY-2002 | Panama | Dissolved | Panama Papers |
| OLGA HEALTH CORP. | Registered address | - | - | 16-JAN-2002 | Panama | Dissolved | Panama Papers |
| GLOBEAST INVESTMENTS CORP. | Registered address | - | - | 29-APR-2002 | Panama | Dissolved | Panama Papers |
| MIOR TRADING CORP. | Registered address | - | - | 01-MAR-2007 | Panama | Dissolved | Panama Papers |
| MOBILINVEST S.A. | Registered address | - | - | 12-MAR-1999 | Bahamas | Inactivated | Panama Papers |
| CITROCAPITAL INVESTMENT S.A. | Registered address | - | - | 16-MAR-1999 | Bahamas | Inactivated | Panama Papers |
| QYAYLE INVESTORS CORP. | Registered address | - | - | 19-JUL-2005 | Panama | Defaulted | Panama Papers |
| GISBORNE FINANCE CO. INC. | Registered address | - | - | 17-AUG-2006 | Panama | Dissolved | Panama Papers |
| FARLEIGH ENTERPRISES INC. | Registered address | - | - | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
| FABRINA INVESTMENTS INC. | Registered address | - | - | 22-FEB-2008 | Panama | Active | Panama Papers |
| ROOTS ALLIANCE INC. | Registered address | - | - | 05-OCT-2006 | Panama | Dissolved | Panama Papers |
| BUCLEY SERVICES INCORPORATED | Registered address | - | - | 23-OCT-2006 | Panama | Dissolved | Panama Papers |
| KERRY HOLDINGS CORP. | Registered address | - | - | 06-OCT-2006 | Panama | Dissolved | Panama Papers |
| TODDER COMPANY LIMITED | Registered address | - | - | 10-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PALLET INVESTMENTS LTD. | Registered address | - | - | 07-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GROSELLA ASSETS CORP. | Registered address | - | - | 07-DEC-2004 | Panama | Dissolved | Panama Papers |
| ARLING FINANCE LIMITED | Registered address | - | - | 28-SEP-1999 | British Virgin Islands | Dissolved | 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.