Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PONY POWER CORP. | Intermediary | 07-JUL-2009 | Panama | Defaulted | Panama Papers |
| LIALYNE LIMITED | Intermediary | 04-MAR-2010 | Malta | Active | Panama Papers |
| VITAL DRAGON LIMITED | Intermediary | 20-APR-2012 | Hong Kong | Active | Panama Papers |
| WILDWEST CORP. | Intermediary | 07-JUL-2009 | Panama | Resigned as agent | Panama Papers |
| GULTEC CORP. | Intermediary | 08-JUN-2009 | Panama | Resigned as agent | Panama Papers |
| SAMBAR DEVELOPMENT CORP. | Intermediary | 22-AUG-2008 | Panama | Dissolved | Panama Papers |
| DICKSON GLOBAL INC. | Intermediary | 16-MAR-2010 | Panama | Dissolved | Panama Papers |
| METRO TEAM INC. | Intermediary | 10-JAN-2014 | Panama | Active | Panama Papers |
| TARBET MARINE CORP. | Intermediary | 04-JAN-2010 | Panama | Dissolved | 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.