Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELSTON TRADING GROUP S.A. | Intermediary | 10-MAY-2010 | Panama | Defaulted | Panama Papers |
| KALASI ASSOCIATES CORP. | Intermediary | 03-JUN-2010 | Panama | Defaulted | Panama Papers |
| RUDGE COMMERCE LTD. | Intermediary | 11-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| FERMAN MANAGEMENT S.A. | Intermediary | 14-SEP-2012 | Panama | Defaulted | Panama Papers |
| KAYLEY CAPITAL S.A. | Intermediary | 02-SEP-2010 | Panama | Active | Panama Papers |
| RIVAGE HOLDINGS S.A. | Intermediary | 02-SEP-2010 | Panama | Defaulted | Panama Papers |
| HORGAN INVESTMENTS INC. | Intermediary | 29-OCT-2012 | Panama | Defaulted | Panama Papers |
| ROCKEAGLE OVERSEAS INC. | Intermediary | 07-AUG-2013 | Panama | Active | Panama Papers |
| JOHANNA INVESTMENTS CORPORATION | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| TARFORD INDUSTRIES CORP. | Intermediary | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| REVAL COMPANY S.A. | Intermediary | 09-OCT-2012 | Panama | Defaulted | Panama Papers |
| ZEVA BUSINESS CORP. | Intermediary | 04-JAN-2013 | Panama | Defaulted | Panama Papers |
| DUGAN INVESTMENTS S.A. | Intermediary | 09-JUL-2013 | Panama | Active | Panama Papers |
| JOSCAR INTERNATIONAL INC. | Intermediary | 10-SEP-2013 | Panama | Active | Panama Papers |
| PEBBLE MANAGEMENT CORP. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| MURFIELD INVESTMENT TRADING CORP. | Intermediary | 24-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DAXPORT INTERNATIONAL INC. | Intermediary | 27-AUG-2012 | Panama | Defaulted | Panama Papers |
| ROCMA CAPITAL LIMITED | Intermediary | 11-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| STOCKNER MANAGEMENT INC. | Intermediary | 06-AUG-2012 | Panama | Defaulted | Panama Papers |
| STARETT EQUITIES CORP. | Intermediary | 04-JUN-2010 | Panama | 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.