Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DENSA INVESTMENTS INC. | Intermediary | 26-DEC-1991 | Panama | Defaulted | Panama Papers |
| CORNWELL FINANCE INC. | Intermediary | 01-OCT-1993 | Panama | Defaulted | Panama Papers |
| WIRGAM INTERNATIONAL INC. | Intermediary | 18-NOV-1993 | Panama | Defaulted | Panama Papers |
| BLUEBERRY ASSOCIATES CORP. | Intermediary | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KERSOM MARKETING INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARLTON GROUP INC. | Intermediary | 03-MAY-1991 | Panama | Defaulted | Panama Papers |
| TELTEC INTERNATIONAL GLOBAL CORP. | Intermediary | 11-MAY-2005 | Panama | Defaulted | Panama Papers |
| BLUEBIRD CAPITAL HOLDINGS S.A. | Intermediary | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BLC INTERNATIONAL TRADE INC. | Intermediary | 07-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AVILA CAPITAL RESOURCES GROUP INC | Intermediary | 10-APR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| AYA CONSULTING INTERNATIONAL LTD. | Intermediary | 13-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AL FAISALIA TRADE COMPANY S.A. | Intermediary | 21-APR-2009 | Panama | Defaulted | Panama Papers |
| Speedy Funk Film und Fernsehproduktions GmbH Ltd. | Intermediary | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| MELTON COMMERCIAL S.A. | Intermediary | 05-JUL-2013 | Panama | Active | Panama Papers |
| ARGOCOM LTD. | Intermediary | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KENDAL CAPITAL RESOURCES INC. | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ENRAMA CONSULTANTS INC. | Intermediary | 18-APR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| A.V. MAXIMUS S.A. | Intermediary | 13-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIANCE OIL & GAS GROUP CORP. | Intermediary | 08-MAR-2010 | Panama | Defaulted | Panama Papers |
| GLADSFORD INTERNATIONAL CORP. | Intermediary | 26-MAR-2009 | 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.