Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTWAY HOLDING, INC. | Registered address | - | - | 27-OCT-1983 | Panama | Dissolved | Panama Papers |
| TARIX INVESTMENTS S.A. | Registered address | - | - | 26-MAR-2008 | Panama | Active | Panama Papers |
| PROHUNT INC. | Registered address | - | - | 09-OCT-2003 | Panama | Changed agent | Panama Papers |
| INTERCARE INVESTMENT INC. | Registered address | - | - | 06-JUL-2011 | Panama | Changed agent | Panama Papers |
| BLACKWOOD OVERSEAS CAPITAL INC. | Registered address | - | - | 22-MAY-2008 | Panama | Active | Panama Papers |
| DEVON GLOBAL INVESTMENTS INC. | Registered address | - | - | 10-MAY-2005 | Panama | Active | Panama Papers |
| DEVON VENTURES S.A. | Registered address | - | - | 12-APR-2006 | Panama | Active | Panama Papers |
| STRAXTON ASSOCIATES INC. | Registered address | - | - | 12-DEC-2007 | Panama | Active | Panama Papers |
| AURELIA COMMUNICATIONS LTD. | Registered address | - | - | 13-MAR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SUNDY HOLDING INC. | Registered address | - | - | 21-APR-2005 | Panama | Active | Panama Papers |
| ELVERSON CONSULTING, INC. | Registered address | - | - | 06-JUN-2005 | Panama | Active | Panama Papers |
| PHILOMENA MARKETING S.A. | Registered address | - | - | 30-JAN-2008 | Panama | Active | Panama Papers |
| Monaco Holdings Investments Co. S.A. | Registered address | - | - | 15-OCT-2008 | Panama | Active | Panama Papers |
| CHORLEYWOOD CORP. | Registered address | - | - | 21-APR-2005 | Panama | Active | Panama Papers |
| NEWBURY INVESTMENT ASSOCIATES, S.A. | Registered address | - | - | 11-MAY-2005 | Panama | Active | Panama Papers |
| CYPRESS HOLDINGS GROUP S.A. | Registered address | - | - | 22-MAY-2008 | Panama | Active | Panama Papers |
| Unimex Management Ltd. | Registered address | - | - | 13-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FORTFIELD INVESTMENTS LTD. | Registered address | - | - | 04-JAN-1993 | British Virgin Islands | In transition | Panama Papers |
| CANTUS CORP. LTD. | Registered address | - | - | 27-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DRAKY OVERSEAS, INC. | Registered address | - | - | 08-NOV-1983 | 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.