Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Graceline Enterprises Inc. | Intermediary | 26-OCT-2006 | Panama | Active | Panama Papers |
| LONGDALE HOLDINGS CORP. | Intermediary | 26-OCT-2006 | Panama | Active | Panama Papers |
| GOETHE CAPITAL LTD. | Intermediary | 10-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| ASHMOUNT INTERNATIONAL INC. | Intermediary | 20-NOV-2015 | Panama | Active | Panama Papers |
| VALLERTON MARKETING S.A. | Intermediary | 28-SEP-2006 | Panama | Active | Panama Papers |
| REWEN INTERNATIONAL INC. | Intermediary | 06-MAR-2015 | Panama | Active | Panama Papers |
| IRETON TECHNOLOGIES S.A. | Intermediary | 23-OCT-2013 | British Virgin Islands | Changed agent | Panama Papers |
| BOSELY INC. | Intermediary | 02-DEC-2004 | Panama | Active | Panama Papers |
| OLSEN EQUITIES S.A. | Intermediary | 04-JAN-2005 | Panama | Active | Panama Papers |
| HERTEL CONSULTANTS S.A. | Intermediary | 06-DEC-2004 | Panama | Active | Panama Papers |
| BROOKWAY HOLDINGS INC. | Intermediary | 01-AUG-2011 | Panama | Defaulted | Panama Papers |
| ELDENGROVE INC. | Intermediary | 25-JUL-2011 | Panama | Active | Panama Papers |
| MENDELSON EQUITIES S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| PHOBOS INTERNATIONAL S.A. | Intermediary | 06-SEP-2011 | Panama | Active | Panama Papers |
| PARKHALL INC. | Intermediary | 11-NOV-2011 | 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.