Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAYREWAYE ENTERPRISES INC. | Intermediary | 27-JUL-1999 | Panama | Defaulted | Panama Papers |
| COMARUSA INVESTMENTS LLC | Intermediary | 04-AUG-2004 | Nevada | Dissolved | Panama Papers |
| ROYAL GAMES LLC | Intermediary | 27-APR-2005 | Nevada | Defaulted | Panama Papers |
| WORLD MARINE SERVICES AND CONSULTING S.A. | Intermediary | 07-OCT-2013 | Panama | Changed agent | Panama Papers |
| APPLE METAL TRADING S.A. | Intermediary | 15-FEB-2005 | Panama | Active | Panama Papers |
| CONCORDIA HOLDING GROUP CORPORATION | Intermediary | 15-FEB-2005 | Panama | Active | Panama Papers |
| FAST MARINE CONSULTANTS S.A. | Intermediary | 19-MAY-2010 | Panama | Active | Panama Papers |
| OCEAN INTERNATIONAL GROUP S.A. | Intermediary | 21-DEC-2009 | Panama | Active | Panama Papers |
| COPPERFIELD DEVELOPMENT INC. | Intermediary | 12-OCT-2009 | Panama | Dissolved | Panama Papers |
| GLANBURY MARINE S.A. | Intermediary | 30-MAR-2009 | Panama | Dissolved | Panama Papers |
| NORVILL OVERSEAS LLC | Intermediary | 01-MAR-2004 | Nevada | Dissolved | Panama Papers |
| FOLAN INTERNATIONAL S.A. | Intermediary | 10-MAY-1994 | Panama | Active | Panama Papers |
| DRES Group Corporation | Intermediary | 13-DEC-2013 | Panama | Changed agent | Panama Papers |
| C TRANSPORT HOLDING S.A. | Intermediary | 19-APR-2010 | Panama | Active | Panama Papers |
| CAMARFIL HOLDING S.A. | Intermediary | 06-APR-2010 | Panama | Defaulted | Panama Papers |
| ELLISTON OVERSEAS INC. | Intermediary | 09-JUL-2009 | 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.