Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREYON UNIVERSAL FOUNDATION | Intermediary | 16-MAR-2010 | Panama | Defaulted | Panama Papers |
| Leading Co. Corp. | Intermediary | 08-JUN-2011 | Panama | Active | Panama Papers |
| AIS CAPITAL CORP. | Intermediary | 04-AUG-2010 | Panama | Defaulted | Panama Papers |
| PREMIUM PETROLEUM SERVICES CORP. | Intermediary | 14-MAR-2012 | Panama | Active | Panama Papers |
| A.R.K.C HARCCO DE AMÉRICA SOCIEDAD ANONIMA | Intermediary | 02-JUL-2014 | Costa Rica | Active | Panama Papers |
| KISMET CONSULTANTS CORP | Intermediary | 30-JUL-2012 | Panama | Active | Panama Papers |
| VERKIN GROUP S.A. | Intermediary | 22-MAY-2012 | Panama | Active | Panama Papers |
| OLBERG RESOURCES S.A. | Intermediary | 24-APR-2013 | Panama | Active | Panama Papers |
| BROXTON INC. | Intermediary | 04-DEC-2012 | Panama | Dissolved | Panama Papers |
| CLAREDALE HOLDINGS S.A. | Intermediary | 24-APR-2013 | Panama | Active | Panama Papers |
| Raise Corp. | Intermediary | 08-JUN-2011 | Panama | Active | Panama Papers |
| Piraña Oil S.A. | Intermediary | 21-DEC-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.