Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARTSAT S.A. | Intermediary | 17-NOV-2008 | Panama | In transition | Panama Papers |
| VIANA PROPERTIES S.A. | Intermediary | 06-OCT-2008 | Panama | Changed agent | Panama Papers |
| CORTBURY INTERNATIONAL S.A. | Intermediary | 06-OCT-2008 | Panama | Changed agent | Panama Papers |
| KENROSS HOLDINGS CORP. | Intermediary | 03-JAN-2008 | Panama | Changed agent | Panama Papers |
| GOLDEN SUN SHIPPING LIMITED | Intermediary | 08-JUN-1998 | Niue | Inactivated | Panama Papers |
| GOLDEN SUN SHIPPING LIMITED | Intermediary | 13-SEP-2006 | Samoa | Defaulted | Panama Papers |
| JILONA S.A. | Intermediary | 13-NOV-2009 | Panama | Changed agent | Panama Papers |
| DORVAL INTERNATIONAL CAPITAL CORP. | Intermediary | 21-DEC-2007 | Panama | Changed agent | Panama Papers |
| AUDREY INTERNATIONAL CORP. | Intermediary | 21-DEC-2007 | Panama | Changed agent | 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.