Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERTON PROPERTIES INC. | Intermediary | 10-FEB-1988 | Panama | Dissolved | Panama Papers |
| KILMAR ASSOCIATED LTD. INC. | Intermediary | 04-JUN-1985 | Panama | Dissolved | Panama Papers |
| BISHOPS HOLDINGS INC. | Intermediary | 09-FEB-1984 | Panama | Changed agent | Panama Papers |
| ARLON ENTERPRISES INC. | Intermediary | 08-FEB-1984 | Panama | Changed agent | Panama Papers |
| ARIANE OVERSEAS INC. | Intermediary | 15-NOV-1982 | Panama | Dissolved | Panama Papers |
| KRINEY TRADING S.A. | Intermediary | 09-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAPMOR MARKETING S.A. | Intermediary | 06-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ABUTAN INVESTMENTS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ALARCO INVESTMENTS S.A. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ISCOP MANAGEMENT LTD. | Intermediary | 19-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GRANTA MARKETING LIMITED | Intermediary | 19-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GAWING HOLDINGS INC. | Intermediary | 19-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FORAY ENGINEERING LTD. | Intermediary | 19-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CHESSED HOLDINGS LIMITED | Intermediary | 29-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ELM SPRINGS HOLDINGS LIMITED | Intermediary | 01-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BASHKIR LIMITED | Intermediary | 14-MAY-1990 | British Virgin Islands | Active | Panama Papers |
| CITADEL MANAGEMENT INC. | Intermediary | 13-OCT-1986 | Panama | Active | Panama Papers |
| UNIVERSAL CAPITAL INTERNATIONAL LIMITED | Intermediary | 13-FEB-2007 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| KALONA LIMITED | Intermediary | 04-FEB-2000 | British Virgin Islands | 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.