Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KEYSIDE FOUNDATION | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| LEYMOND FOUNDATION | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| ESYTEL INVESTMENTS LLC | Intermediary | 13-JAN-2011 | Nevada | Defaulted | Panama Papers |
| CROSSYARD INTERNATIONAL S.A. | Intermediary | 18-JAN-2013 | British Anguilla | Active | Panama Papers |
| FULTRADE INC. | Intermediary | 15-MAR-2011 | Panama | Defaulted | Panama Papers |
| HAYES GROUP CORPORATION | Intermediary | 12-MAY-2009 | Panama | Active | Panama Papers |
| SITHCO INC. | Intermediary | 02-MAR-2009 | British Anguilla | Defaulted | Panama Papers |
| M&M Investments Management Corp. | Intermediary | 23-JUL-2008 | Panama | Active | Panama Papers |
| POLIMINES CORPORATION | Intermediary | 27-MAY-2006 | Panama | Active | Panama Papers |
| NEXUS GLOBAL INVESTMENTS INC. | Intermediary | 20-NOV-2007 | Panama | Defaulted | Panama Papers |
| COTSWORLD TRADING S.A. | Intermediary | 27-FEB-2007 | Panama | Defaulted | Panama Papers |
| DENFORT COMPANY INC. | Intermediary | 24-SEP-2012 | Panama | Defaulted | Panama Papers |
| PLATEX BUSINESS CORP. | Intermediary | 15-DEC-2006 | Panama | Active | Panama Papers |
| HOLSER International Inc. | Intermediary | 07-NOV-2006 | Panama | Defaulted | Panama Papers |
| GREENTRADE ECUADOR OVERSEAS INC. | Intermediary | 04-APR-2007 | 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.