Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Leiris International S.A. | Intermediary | 02-AUG-2011 | Panama | Trash company | Panama Papers |
| WINTERBALL INVEST S.A. | Intermediary | 22-JUL-2014 | Panama | Active | Panama Papers |
| ATHENEUM DEVELOP S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| Andaluz Group Corp. | Intermediary | 20-MAR-2014 | Panama | Active | Panama Papers |
| BRYLAND ASSOCIATES S.A. | Intermediary | 27-FEB-2009 | Panama | Defaulted | Panama Papers |
| RIVERSTONE MARKETING INC. | Intermediary | 08-JUL-2011 | Panama | Active | Panama Papers |
| MARVILLE FINANCE S.A. | Intermediary | 18-NOV-2009 | Panama | Defaulted | Panama Papers |
| KENNINGTON PROPERTIES S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| LORTON COMPANY S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| TAGAR MANAGEMENT CORP. | Intermediary | 24-AUG-2009 | Panama | Defaulted | Panama Papers |
| CHUTNEY HOLDINGS LTD. | Intermediary | 18-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| STARLEA INTERNATIONAL INC. | Intermediary | 09-JUL-2009 | Panama | Active | Panama Papers |
| GOLDWAY CONSULTING S.A. | Intermediary | 02-AUG-2010 | Panama | Defaulted | Panama Papers |
| LEVASO INTERNATIONAL CORP. | Intermediary | 26-AUG-2009 | Panama | Dissolved | Panama Papers |
| CHELSEA GROUP HOLDINGS S.A. | Intermediary | 07-SEP-2009 | Panama | Defaulted | Panama Papers |
| PARKFIELD OVERSEAS INC. | Intermediary | 28-MAR-2011 | Panama | Defaulted | Panama Papers |
| Planet Scan Holdings Inc. | Intermediary | 15-MAR-2010 | Panama | Defaulted | Panama Papers |
| RODMAN GLOBAL ASSETS CORP. | Intermediary | 31-JUL-2009 | Panama | Dissolved | Panama Papers |
| KYLARD HOLDINGS INC. | Intermediary | 06-AUG-2010 | Panama | Defaulted | Panama Papers |
| Sertta Services S.A. | Intermediary | 28-APR-2009 | 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.