Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ILKES BUSINESS CORP. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FARVEL ASSOCIATED S.A. | Intermediary | 03-JUN-1998 | Panama | Defaulted | Panama Papers |
| Dondore Inc. | Intermediary | 18-FEB-2008 | Samoa | Defaulted | Panama Papers |
| Albacore Finance Limited | Intermediary | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BUGASTO MANAGEMENT CORP. | Intermediary | 22-JUL-1993 | Panama | Active | Panama Papers |
| Cismo Properties Limited | Intermediary | 19-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| TEMCO ENERGY GROUP S.A. | Intermediary | 22-JAN-2008 | Panama | Active | Panama Papers |
| ROSECOURT DEVELOPMENTS INC. | Intermediary | 09-DEC-2008 | Panama | Defaulted | Panama Papers |
| UNIT HOLDING GROUP S.A. | Intermediary | 23-NOV-2007 | Panama | Active | Panama Papers |
| TEMCO MANAGEMENT CORP. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| UED MANAGEMENT CORP. | Intermediary | 01-MAR-2007 | Panama | Active | Panama Papers |
| TIBOR SERVICES INC. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| REMO COMPANY S.A. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| MILEBRIDGE INC. | Intermediary | 13-MAR-2015 | Panama | Active | Panama Papers |
| STIRLING INVEST GROUP S.A. | Intermediary | 08-JAN-2015 | Panama | Active | Panama Papers |
| GARANT TRADING INC. | Intermediary | 07-MAY-2014 | Panama | Active | Panama Papers |
| TENCO ASSET LTD. | Intermediary | 03-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| YUKON ENERGY HOLDING S.A. | Intermediary | 20-NOV-2007 | Panama | Active | Panama Papers |
| PORTNELLE FINANCE S.A. | Intermediary | 01-MAR-2007 | Panama | Defaulted | Panama Papers |
| SUNBARN LIMITED | Intermediary | 05-FEB-2008 | British Virgin Islands | Active | 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.