Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEATON INVESTMENTS CORP. | Intermediary | 12-OCT-1995 | Panama | Dissolved | Panama Papers |
| ELDERBERRY CONSULTANTS GROUP INC. | Intermediary | 21-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WALLPORT REAL ESTATE LIMITED | Intermediary | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MEDLINE PROPERTIES LIMITED | Intermediary | 13-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KERENY ASSOCIATES INC. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIMO GROUP INC. | Intermediary | 20-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CALATRAVA CAPITAL MANAGEMENT LTD. | Intermediary | 27-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BRICAR INTERNATIONAL LTD. | Intermediary | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| CEDEM MANAGEMENT INC. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| FINCHLEY MANAGEMENT INC. | Intermediary | 08-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| DORTEN INVESTMENTS CORP. | Intermediary | 19-MAY-1998 | Bahamas | Dissolved | Panama Papers |
| BRESNAN INTERNATIONAL INC. | Intermediary | 29-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| RED ARROW MANAGEMENT CORP. | Intermediary | 12-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| SATRA GROUP INC. | Intermediary | 19-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| GENESIS HOLDING CORP. | Intermediary | 23-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| FORMAN SECURITIES INC. | Intermediary | 04-JUL-1996 | Bahamas | Defaulted | Panama Papers |
| EFCO ENTERPRISES LIMITED | Intermediary | 03-OCT-1995 | Bahamas | Dissolved | Panama Papers |
| LORSHELL CORP. | Intermediary | 16-JUN-2000 | Bahamas | Changed agent | Panama Papers |
| DUNTON TRADING LIMITED | Intermediary | 11-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| VELCON INVESTMENTS LIMITED | Intermediary | 05-MAR-1997 | Bahamas | 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.