Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OAKLEY INDUSTRIES S.A. | Intermediary | 28-DEC-1978 | Panama | Dissolved | Panama Papers |
| ESTEBAL ENTERPRISES S.A. | Intermediary | 15-OCT-1981 | Panama | Dissolved | Panama Papers |
| BENALT MANAGEMENT S. A. | Intermediary | 15-OCT-1981 | Panama | Dissolved | Panama Papers |
| CARDOZA HOLDINGS S. A. | Intermediary | 15-OCT-1981 | Panama | Inactivated | Panama Papers |
| HADOLF, S.A. | Intermediary | 22-JUN-1984 | Panama | Dissolved | Panama Papers |
| DENOBEY, S. A. | Intermediary | 14-OCT-1981 | Panama | Dissolved | Panama Papers |
| LEESBURG INDUSTRIES S. A. | Intermediary | 28-DEC-1978 | 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.