Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ERNID PROPERTY HOLDINGS S.A. | Intermediary | 09-MAR-2005 | Panama | Defaulted | Panama Papers |
| Yorik Worldwide Inc. | Intermediary | 11-MAY-2007 | Seychelles | Changed agent | Panama Papers |
| GRESLEY INVESTMENTS S.A. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
| ERITON CONSULTING INC. | Intermediary | 16-MAR-2005 | Panama | Defaulted | Panama Papers |
| GARVE INVESTMENTS INC. | Intermediary | 10-FEB-2005 | Samoa | Active | Panama Papers |
| Pantol S.A. | Intermediary | 22-JUN-2010 | Seychelles | Defaulted | Panama Papers |
| Santinax Limited | Intermediary | 12-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| DUNTON MARKETING CORP. | Intermediary | 15-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GEBEKO HOLDINGS CORP. | Intermediary | 18-JUL-2007 | Seychelles | Changed agent | Panama Papers |
| NEYLAND FINANCE ASSETS CORP. | Intermediary | 10-FEB-2005 | Panama | Defaulted | Panama Papers |
| Dussek Management S.A. | Intermediary | 06-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| New Growth Technology Ltd. | Intermediary | 09-SEP-2005 | Seychelles | Dissolved | Panama Papers |
| BUTTERFLY HOLDINGS LTD. | Intermediary | 05-OCT-2007 | Seychelles | Changed agent | Panama Papers |
| STRIKER FOUNDATION | Intermediary | 21-JUL-2010 | Panama | Dissolved | Panama Papers |
| ZODIAC CONSULTANTS LTD. | Intermediary | 20-NOV-2007 | Seychelles | Changed agent | Panama Papers |
| Lisette Finance Ltd. | Intermediary | 19-JUL-2007 | Seychelles | Changed agent | Panama Papers |
| Sun Technologies Ltd. | Intermediary | 12-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| TELETEC LIMITED | Intermediary | 08-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| Minka Management Ltd. | Intermediary | 08-SEP-2009 | Seychelles | Defaulted | Panama Papers |
| OTZAR INVESTMENTS S.A. | Intermediary | 15-JUN-2005 | Seychelles | 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.