Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEWITT S.A. | Intermediary | 22-OCT-2003 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| RODGERS VENTURES S.A. | Intermediary | 27-APR-2004 | Panama | Defaulted | Panama Papers |
| ARGONAUTS GROUP S.A. | Intermediary | 31-JAN-2007 | Panama | Defaulted | Panama Papers |
| TILPORT S.A. | Intermediary | 29-MAR-2010 | Panama | Defaulted | Panama Papers |
| STETSON S.A. | Intermediary | 07-MAY-2010 | Panama | Active | Panama Papers |
| BYLEIST LTD. | Intermediary | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ENDROS ASSOCIATES LTD. S.A. | Intermediary | 19-APR-2010 | Panama | Active | Panama Papers |
| LEWITT S.A. | Intermediary | 26-APR-2010 | Panama | Defaulted | Panama Papers |
| ANGERS LTD. | Intermediary | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GIFFORD OVERSEAS INC. | Intermediary | 05-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| VANTARO EQUITIES CORP. | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHELON SERVICES LTD. | Intermediary | 21-DEC-2001 | United Kingdom | Active | Panama Papers |
| GOLDSBORO DEVELOPMENT S.A. | Intermediary | 13-MAR-2007 | Panama | Defaulted | Panama Papers |
| FIRENZE GLOBAL CORP. | Intermediary | 10-APR-2007 | Panama | Defaulted | Panama Papers |
| ACACIA MANAGEMENT S.A. | Intermediary | 09-FEB-2012 | Panama | Active | Panama Papers |
| SELCOM S.A. | Intermediary | 21-MAR-2003 | Panama | Defaulted | Panama Papers |
| ZIRCON REAL ESTATE INC. | Intermediary | 06-APR-2005 | Panama | Defaulted | Panama Papers |
| VANDENBERG S.A. | Intermediary | 04-JUN-2004 | Panama | Defaulted | Panama Papers |
| LARINGHAM CORP. | Intermediary | 03-JAN-2005 | Panama | Active | Panama Papers |
| GROSELLA ESTATE INC. | Intermediary | 09-FEB-2004 | 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.