Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| USTERLAY BUSINESS CORP. | Registered address | - | - | 20-JUN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WILBER TRADING S.A. | Registered address | - | - | 19-JUN-2000 | Panama | Defaulted | Panama Papers |
| CYNTEC ESTATES INC. | Registered address | - | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TOTEM CONSULTANTS LIMITED | Registered address | - | - | 30-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| 601 EQUIPMENTS COMPANY LIMITED | Registered address | - | - | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FOMSY ENGINEERING CORP. | Registered address | - | - | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| CYNTEC ESTATES INC. | Registered address | - | - | 10-JAN-2006 | Panama | Dissolved | Panama Papers |
| KELSEY CONSULTANTS S.A. | Registered address | - | - | 14-JUL-2004 | Panama | Dissolved | Panama Papers |
| LAGERLY MANAGEMENT INC. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UNIFAR ASSET MANAGEMENT CORP. | Registered address | - | - | 14-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CADBER INVESTMENTS S.A. | Registered address | - | - | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HALBROTH INTERNATIONAL LIMITED | Registered address | - | - | 05-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| MPH Management and Participations Holdings S.A. | Registered address | - | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GIT Americas Inc. | Registered address | - | - | 11-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| KANBROS FINANCE LTD. | Registered address | - | - | 29-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| WEBB INTERNATIONAL SERVICES LTD. | Registered address | - | - | 14-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GUDSON ENTERPRISES CORPORATION | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| GIRSTON INTERNATIONAL FINANCE S.A. | Registered address | - | - | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HUXLEY ENTERPRISES HOLDINGS CORP. | Registered address | - | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DARTON ENGINEERING LIMITED | Registered address | - | - | 07-OCT-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.