Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSE ELITE GROUP INC. | Intermediary | 07-JAN-2000 | Panama | Bad debt account | Panama Papers |
| YOLDER CORP. | Intermediary | 08-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| FRISCO HOLDINGS S.A. | Intermediary | 17-AUG-1999 | Seychelles | Defaulted | Panama Papers |
| THE OAK ASSOCIATES INC. | Intermediary | 02-DEC-1999 | Panama | Defaulted | Panama Papers |
| AMERICAN TECHNOLOGY RESOURCES INC. | Intermediary | 15-JUN-2001 | Seychelles | Bad debt account | Panama Papers |
| BLESSFIELD GLOBAL CORP. | Intermediary | 07-NOV-2007 | Panama | Defaulted | Panama Papers |
| MAYSTAR OVERSEAS CORP. | Intermediary | 04-JAN-2000 | Bahamas | Changed agent | Panama Papers |
| ARIUS GROUP INC. | Intermediary | 17-FEB-2005 | 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.