Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TALMAX INC. | Intermediary | 05-MAY-2008 | Panama | Changed agent | Panama Papers |
| FTE CAPITAL PARTNERS INC. | Intermediary | 25-MAR-2008 | Panama | Changed agent | Panama Papers |
| NEDSTAR INC. | Intermediary | 17-JAN-2006 | Panama | Changed agent | Panama Papers |
| QUADESTAR INC. | Intermediary | 09-MAY-2008 | Panama | Changed agent | Panama Papers |
| AVITUS FOUNDATION | Intermediary | 06-APR-2010 | Panama | Changed agent | Panama Papers |
| PRIVATE SPA HOLDING LTD. | Intermediary | 11-JUN-2007 | Nevada | Resigned as agent | Panama Papers |
| LENOX PORTFOLIO INC. | Intermediary | 21-JAN-2008 | Panama | Changed agent | Panama Papers |
| BLANCHE HOLDING GROUP INC. | Intermediary | 18-DEC-2007 | Panama | Changed agent | Panama Papers |
| GOBEST INC. | Intermediary | 05-MAY-2008 | Panama | Changed agent | Panama Papers |
| TAUTON INC. | Intermediary | 15-NOV-2006 | Panama | Changed agent | Panama Papers |
| CROFTON GROUP INC. | Intermediary | 21-JAN-2008 | Panama | Changed agent | Panama Papers |
| BEDFONT INC. | Intermediary | 04-OCT-2005 | Panama | Changed agent | Panama Papers |
| ADELLE INTERNATIONAL INC. | Intermediary | 18-DEC-2007 | Panama | Changed agent | Panama Papers |
| COLLAMER INC. | Intermediary | 26-AUG-2008 | Panama | Changed agent | Panama Papers |
| WENNGRAF & CO. INC. | Intermediary | 28-JAN-2009 | Panama | Changed agent | Panama Papers |
| DIMSON INC. | Intermediary | 02-MAY-2008 | Panama | Changed agent | Panama Papers |
| GP HOLDING INC. | Intermediary | 13-NOV-2008 | Panama | Changed agent | Panama Papers |
| AXIOM INTERNATIONAL GROUP INC. | Intermediary | 24-OCT-2008 | Panama | Changed agent | Panama Papers |
| LORELLE GROUP INC. | Intermediary | 21-JAN-2008 | Panama | Changed agent | Panama Papers |
| CORBIN EQUITIES INC. | Intermediary | 18-JAN-2008 | Panama | Changed agent | 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.