Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOADSA PROPERTIES, S.A. | Intermediary | 16-MAY-2007 | Panama | Active | Panama Papers |
| WILDROSE GROUP S.A. | Intermediary | 03-JAN-2014 | Panama | Active | Panama Papers |
| BRAND ARCHITECTS SDQ LLC | Intermediary | 27-OCT-2015 | Nevada | Active | Panama Papers |
| HOLA BEDS LLC | Intermediary | 08-MAY-2013 | Bahamas | Active | Panama Papers |
| RODLEY HOLDINGS INC. | Intermediary | 29-NOV-2006 | Panama | Defaulted | Panama Papers |
| HANSLOPE SERVICES S.A. | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
| CREW CREEK INVESTMENTS, S.A. | Intermediary | 24-APR-2007 | Panama | Active | Panama Papers |
| PEACOCK BUSINESS INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| KARAT INTERNATIONAL GROUP FOUNDATION | Intermediary | 09-DEC-2011 | Panama | Active | Panama Papers |
| LOCHFIELD TRADING S.A. | Intermediary | 14-NOV-2002 | Panama | Defaulted | Panama Papers |
| RASOL GROUP CORPORATION | Intermediary | 02-DEC-2009 | Panama | Active | Panama Papers |
| TAYBERRY PROMOTION CORP. | Intermediary | 10-FEB-2010 | Panama | Active | Panama Papers |
| FAIRCOURT TRADING S.A. | Intermediary | 04-DEC-2007 | Panama | Defaulted | Panama Papers |
| BROOKBOARD BUSINESS S.A. | Intermediary | 21-NOV-2003 | Panama | Defaulted | Panama Papers |
| ORCELL CONSULTING CORP. | Intermediary | 05-MAR-2008 | Panama | Defaulted | Panama Papers |
| HEAVEN ENTERPRISES S.A. | Intermediary | 23-OCT-2007 | Panama | Changed agent | Panama Papers |
| INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS) | Intermediary | 21-FEB-2008 | Panama | Inactivated | Panama Papers |
| ELS ENERGY, S.A. | Intermediary | 11-OCT-2005 | Panama | Active | Panama Papers |
| NEW VENTURES MANAGEMENT INC. | Intermediary | 10-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| MOORLEY INTERNATIONAL CORP. | Intermediary | 15-SEP-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.