Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEKLA HOLDINGS INC. | Intermediary | 15-MAR-2011 | Panama | Active | Panama Papers |
| YUCCA GLOBAL S.A. | Intermediary | 15-FEB-2011 | Panama | Active | Panama Papers |
| WHITESAND INVEST LIMITED INC. | Intermediary | 21-MAR-2011 | Panama | Dissolved | Panama Papers |
| STANFORD MANAGERS ALLIANCE S.A. | Intermediary | 29-MAR-2011 | Panama | Dissolved | Panama Papers |
| JARL UNIVERSAL S.A. | Intermediary | 21-MAR-2011 | Panama | Dissolved | Panama Papers |
| STANFORD MANAGERS S.A. | Intermediary | 14-MAR-2006 | British Virgin Islands | Discontinued | Panama Papers |
| ZILTIS INC. | Intermediary | 15-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ZABOO LIMITED | Intermediary | 09-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| HEKLA HOLDINGS INC. | Intermediary | 20-JUL-2007 | British Virgin Islands | Discontinued | Panama Papers |
| YUCCA GLOBAL S.A. | Intermediary | 17-MAR-2004 | British Virgin Islands | Discontinued | Panama Papers |
| JARL UNIVERSAL S.A. | Intermediary | 17-SEP-2004 | British Virgin Islands | Discontinued | Panama Papers |
| KALISPEL ASSETS CORP. | Intermediary | 20-AUG-2007 | Panama | In transition | Panama Papers |
| ANDERS TRADING INC. | Intermediary | 20-JUN-2005 | Panama | Changed agent | Panama Papers |
| PACE ASSOCIATES CORP. | Intermediary | 20-JUN-2005 | Panama | Changed agent | Panama Papers |
| WHITESAND INVEST LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Discontinued | 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.