Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EDACO HOLDING CORPORATION | Intermediary | 20-OCT-2010 | Panama | Active | Panama Papers |
| DARION CONSULTANTS GROUP LTD. | Intermediary | 07-DEC-2011 | British Virgin Islands | Dissolved | Panama Papers |
| TATOM ESTATES INC. | Intermediary | 12-MAR-2009 | Panama | Dissolved | Panama Papers |
| BE AFRICA S.A. | Intermediary | 26-NOV-2008 | Panama | Active | Panama Papers |
| CREATH TRADING S.A. | Intermediary | 25-SEP-2008 | Panama | Active | Panama Papers |
| ROXDENE INTERNATIONAL CORP. | Intermediary | 20-MAY-2008 | Panama | Dissolved | Panama Papers |
| TANWALL COMMERCIAL S.A. | Intermediary | 17-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| GROMWELL MARKETING S.A. | Intermediary | 26-MAR-2009 | Panama | Active | Panama Papers |
| PENSTONE DEVELOPMENT S.A. | Intermediary | 14-AUG-2006 | Panama | Dissolved | Panama Papers |
| DANGEMER HOLDING LTD. | Intermediary | 17-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| NADRAN INTERNATIONAL LTD. | Intermediary | 30-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| LIGAR FINANCE LTD. | Intermediary | 06-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| DEVISES INVEST LTD. | Intermediary | 21-JUN-2005 | 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.