Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORBITUM MARKETING CORP. | Intermediary | 20-FEB-2008 | Panama | Changed agent | Panama Papers |
| ETERNAL LEGEND CORP. | Intermediary | 15-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NITEX SERVICES CAPITAL LTD. | Intermediary | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GILWOOD COMPANY S.A. | Intermediary | 11-JUN-2009 | Panama | Changed agent | Panama Papers |
| ADLEIGH MANAGEMENT INC. | Intermediary | 12-MAY-2009 | Panama | Changed agent | Panama Papers |
| PORTERLANE GROUP CORP. | Intermediary | 16-DEC-2005 | Panama | Changed agent | Panama Papers |
| TRAFFIMEX AND, INC. | Intermediary | 22-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENWOOD INC. | Intermediary | 10-JUL-2006 | Panama | 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.