Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COSTELLO ENTERPRISES S.A. | Intermediary | 10-JAN-2002 | Panama | Defaulted | Panama Papers |
| DURLESTON FOUNDATION | Intermediary | 30-JUL-2015 | Panama | Active | Panama Papers |
| ORCHARD CONSULTANTS GROUP S.A. | Intermediary | 01-APR-2008 | Panama | Defaulted | Panama Papers |
| ANKARA CAPITAL S.A. | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PAROLA INTERNATIONAL S.A. | Intermediary | 17-JAN-2002 | Niue | Inactivated | Panama Papers |
| PAROLA INTERNATIONAL S.A. | Intermediary | 08-MAY-2006 | Samoa | Defaulted | Panama Papers |
| FLORMING MARKETING S.A. | Intermediary | 01-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ELVERTON TRADING CO. INC. | Intermediary | 21-APR-2008 | Panama | Active | Panama Papers |
| DONALD GROUP ENTERPRISES S.A. | Intermediary | 14-APR-2008 | Panama | Active | Panama Papers |
| KENCOVE INTERNATIONAL INC. | Intermediary | 02-APR-2008 | Panama | Active | Panama Papers |
| BERNSON S.A. | Intermediary | 17-JAN-2002 | Niue | Inactivated | Panama Papers |
| BERNSON S.A. | Intermediary | 08-MAY-2006 | Samoa | Defaulted | Panama Papers |
| DULCIMER COMPANY S.A. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| LISMORE HOLDING BUSINESS S.A. | Intermediary | 08-MAY-2013 | Panama | 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.