Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ERIXON INTERNATIONAL LTD. | Intermediary | 09-NOV-1999 | Niue | Defaulted | Panama Papers |
| INTERAGUAS S.A. | Intermediary | 06-MAY-1999 | Panama | Defaulted | Panama Papers |
| MARBURY ASSOCIATES CORP. | Intermediary | 02-OCT-2003 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL CARGO SERVICES LTD. | Intermediary | 02-SEP-1998 | Niue | Defaulted | Panama Papers |
| SOLARED PETROLEUM LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FORMENTI CORPORATION | Intermediary | 31-MAY-2007 | Panama | Defaulted | Panama Papers |
| COLSTAR HOLDING S.A. | Intermediary | 23-MAR-2006 | Panama | Defaulted | Panama Papers |
| BANISTER HOUSE INC. | Intermediary | 19-MAY-2005 | Panama | Defaulted | Panama Papers |
| RAWLEY GROUP CORP. | Intermediary | 02-FEB-2001 | Panama | Inactivated | Panama Papers |
| IMMOBILIARE ANCORA SRL INC. | Intermediary | 18-MAR-2005 | Panama | Defaulted | Panama Papers |
| BOSTON PROPERTIES LTD. | Intermediary | 02-DEC-1999 | Niue | Defaulted | Panama Papers |
| MILLER INTERNATIONAL LTD. | Intermediary | 16-MAR-2000 | Niue | Defaulted | Panama Papers |
| SPENCER LTD. | Intermediary | 02-APR-1998 | Niue | Defaulted | Panama Papers |
| MELLOR HOLDINGS LTD. | Intermediary | 05-JAN-2000 | Niue | Defaulted | Panama Papers |
| IVORY FINANCE LTD. | Intermediary | 08-APR-1999 | Niue | Defaulted | Panama Papers |
| T.C.S. COMPANY SERVICES LTD. | Intermediary | 18-DEC-1998 | Niue | Defaulted | Panama Papers |
| DONOVAN OVERSEAS LTD. | Intermediary | 19-MAY-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
| NORTHGRANGE INC. | Intermediary | 05-SEP-2005 | Panama | Defaulted | Panama Papers |
| BRIGHTON PARK LTD. | Intermediary | 28-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| ENFIELD HOUSE LTD. | Intermediary | 01-FEB-2006 | Seychelles | Defaulted | 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.