Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EZOR BUSINESS LTD. | Intermediary | 03-AUG-2000 | British Virgin Islands | Changed agent | Panama Papers |
| QUICKSILVER INTERNATIONAL INC. | Intermediary | 29-OCT-2004 | Panama | Dissolved | Panama Papers |
| YELLOWSTAR BUSINESS PORTFOLIO LTD. | Intermediary | 04-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| MAYVILLE RESOURCES INC. | Intermediary | 19-NOV-2014 | Panama | Active | Panama Papers |
| DURIAN MANAGEMENT LC | Intermediary | 15-MAR-2006 | Nevada | Dissolved | Panama Papers |
| ABBEY CONSULTANTS LLC | Intermediary | 01-MAR-2004 | Nevada | Dissolved | Panama Papers |
| PETERSHAM INC. | Intermediary | 15-DEC-2014 | Panama | Active | Panama Papers |
| COLEBAY INDUSTRIES INC. | Intermediary | 25-NOV-2014 | Panama | Active | Panama Papers |
| CRANDENE TRADING S.A. | Intermediary | 15-DEC-2014 | Panama | Active | Panama Papers |
| ORBITAL TRADING SERVICES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BLOOM REAL ESTATES CORP. | Intermediary | 03-JAN-2008 | Panama | Active | Panama Papers |
| PILTON ASSETS CORPORATION | Intermediary | 10-FEB-2004 | Panama | Dissolved | Panama Papers |
| KELNET HOLDINGS S.A. | Intermediary | 10-MAY-2005 | Panama | Dissolved | Panama Papers |
| MILÁN HOLDING DEVELOPMENTS INC. | Intermediary | 07-FEB-2003 | Panama | Dissolved | Panama Papers |
| FONTAINEBLEAU INTERNATIONAL CORP. | Intermediary | 17-SEP-1998 | Bahamas | Dissolved | Panama Papers |
| LANSBURY HOLDINGS CORPORATIONS S.A. | Intermediary | 16-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BISLER GROUP S.A. | Intermediary | 12-JAN-2005 | Panama | Dissolved | Panama Papers |
| EASTWOOD HOLDINGS INTERNATIONAL CORP. | Intermediary | 08-NOV-2004 | Panama | Dissolved | 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.