Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jackie Associates Corp. | Registered address | - | - | 22-MAY-2009 | Panama | Inactivated | Panama Papers |
| Tessie Associates Corp. | Registered address | - | - | 22-MAY-2009 | Panama | Defaulted | Panama Papers |
| POLD FINANCE INC. | Registered address | - | - | 01-OCT-2008 | Panama | Inactivated | Panama Papers |
| CEDARMOUNT TRADING INC. | Registered address | - | - | 17-NOV-2008 | Panama | Defaulted | Panama Papers |
| LEMARA ASSOCIATES S.A. | Registered address | - | - | 12-NOV-2008 | Panama | Active | Panama Papers |
| FLORENCE TRADING GLOBAL S.A. | Registered address | - | - | 17-AUG-2006 | Panama | Inactivated | Panama Papers |
| P.N.S. INC. PLANTATION SERVICES | Registered address | - | - | 25-SEP-1990 | Panama | 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.