Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GASTOR ASSOCIATES INC. | Intermediary | 07-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SEACOAST DEVELOPMENT LIMITED | Intermediary | 25-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PORTER INVESTMENTS MANAGEMENT INC. | Intermediary | 15-JAN-1999 | Panama | Dissolved | Panama Papers |
| MINSTREL SECURITIES INC. | Intermediary | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KOLVER HOLDING LTD. | Intermediary | 23-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DUNOON HOLDINGS CORP. | Intermediary | 22-APR-2005 | Panama | Defaulted | Panama Papers |
| PENNYBROOK HOLDINGS CORP. | Intermediary | 10-MAY-2006 | Panama | Defaulted | Panama Papers |
| GOLDKEY HOLDINGS S.A. | Intermediary | 12-APR-2005 | Panama | Changed agent | Panama Papers |
| MIRKY INVESTMENT INC. | Intermediary | 10-MAY-2007 | Panama | Defaulted | Panama Papers |
| KENBROOK CONSULTING LIMITED | Intermediary | 27-JUL-2007 | British Virgin Islands | Bad debt account | Panama Papers |
| N.C.A. TRADING S.A. | Intermediary | 14-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FARLEY ENGINEERING S.A. | Intermediary | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MILLMEAD PROPERTIES S.A. | Intermediary | 06-OCT-2005 | Panama | Defaulted | Panama Papers |
| ORLEDGE INTERNATIONAL CORP. | Intermediary | 24-MAY-2007 | Panama | Defaulted | Panama Papers |
| BAMBURY TRADING INTERNATIONAL S.A. | Intermediary | 01-FEB-2011 | Panama | Bad debt account | Panama Papers |
| DECCAN INTERNATIONAL OVERSEAS INC. | Intermediary | 02-AUG-2007 | Panama | Defaulted | Panama Papers |
| PENVALE EQUITIES INCORPORATED | Intermediary | 24-MAY-2007 | Panama | Defaulted | Panama Papers |
| ANOVER COMMERCIAL HOLDING S.A. | Intermediary | 27-JAN-2011 | Panama | Bad debt account | Panama Papers |
| PORTFOLIO MANAGEMENT SERVICES S.A. | Intermediary | 13-DEC-2006 | Panama | Defaulted | Panama Papers |
| CHALMERS DEVELOPMENTS INC. | Intermediary | 13-OCT-2004 | Panama | Defaulted | 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.