Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAPOINT DEVELOPMENT INC. | Registered address | - | - | 26-JUN-2007 | Panama | Defaulted | Panama Papers |
| POMPERALL INVESTMENTS S.A. | Registered address | - | - | 08-JUL-2008 | Panama | Dissolved | Panama Papers |
| MICHITT ENGINEERING CORP. | Registered address | - | - | 07-JUL-2009 | Panama | Dissolved | Panama Papers |
| VORZEVA INC. | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MELSIDE MARKETING CORP. | Registered address | - | - | 09-JUL-2010 | Panama | Resigned as agent | Panama Papers |
| VIEWFORT INVESTMENTS INC. | Registered address | - | - | 27-JUN-2007 | Panama | Inactivated | Panama Papers |
| DERINVER SERVICES S.A. | Registered address | - | - | 04-MAY-2006 | Uruguay | Dissolved | Panama Papers |
| YOKANOR HOLDINGS INC. | Registered address | - | - | 07-JUL-2008 | Panama | Defaulted | Panama Papers |
| DAVON ESTATES CORP. | Registered address | - | - | 01-OCT-2007 | Panama | Dissolved | Panama Papers |
| RAIGHT CONSULTANCY S.A. | Registered address | - | - | 12-SEP-2007 | Panama | Defaulted | Panama Papers |
| VORSTEN INVESTMENT S.A. | Registered address | - | - | 21-JUN-2007 | Panama | Dissolved | Panama Papers |
| KEYBRIDGE ENTERPRISES GROUP S.A. | Registered address | - | - | 06-JUL-2007 | Panama | Inactivated | Panama Papers |
| AZTECH INTERNATIONAL GROUP S.A. | Registered address | - | - | 28-SEP-2005 | Panama | Defaulted | Panama Papers |
| ETERNAL TARGET INVESTMENT CORP. | Registered address | - | - | 14-MAR-2005 | Panama | Dissolved | Panama Papers |
| AVENIR GROUP INC. | Registered address | - | - | 22-FEB-2008 | Panama | Dissolved | Panama Papers |
| ANKERTON CONSULTANTS CORP. | Registered address | - | - | 14-MAY-2010 | Panama | Resigned as agent | Panama Papers |
| CORDALE SERVICES S.A. | Registered address | - | - | 03-JUL-2008 | Panama | Defaulted | Panama Papers |
| PERKINS INTERNATIONAL ASSETS CORP. | Registered address | - | - | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| STRATHFORD INC. | Registered address | - | - | 10-JUL-2006 | Panama | Active | Panama Papers |
| FREEPORT INTERNATIONAL CONSULTANTS INC. | Registered address | - | - | 06-JUL-2007 | 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.