Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION ART & LITTERATURE | Intermediary | 11-NOV-1999 | Panama | Dissolved | Panama Papers |
| FONDATION TARIM | Intermediary | 26-NOV-2002 | Panama | Dissolved | Panama Papers |
| FONDATION CYCLAMEN | Intermediary | 14-DEC-2001 | Panama | Dissolved | Panama Papers |
| NORTHCROFT FOUNDATION | Intermediary | 01-AUG-2005 | Panama | Dissolved | Panama Papers |
| NANCO HOLDING INC. | Intermediary | 13-JAN-1998 | Panama | Dissolved | Panama Papers |
| FOLKNER INVESTMENTS S.A. | Intermediary | 13-JUL-2004 | Panama | Dissolved | Panama Papers |
| COLLEY INTERNATIONAL CORP. | Intermediary | 20-AUG-2003 | Panama | Dissolved | Panama Papers |
| YEW INVESTMENTS S.A. | Intermediary | 07-NOV-2000 | Panama | Dissolved | Panama Papers |
| TREKER INVESTMENT COMPANY INC. | Intermediary | 24-JUL-1989 | Panama | Dissolved | Panama Papers |
| JERROLD GROUP S.A. | Intermediary | 13-JUL-2004 | Panama | Dissolved | Panama Papers |
| BUWAN MARKETING CORPORATION | Intermediary | 12-APR-2004 | Panama | Dissolved | Panama Papers |
| BURFIN ASSETS CORPORATION | Intermediary | 13-JUL-2004 | Panama | Dissolved | Panama Papers |
| DORENA MANAGEMENT CORP. | Intermediary | 18-AUG-1997 | Panama | Active | Panama Papers |
| ROMINVESTMENTS LTD. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FUENTEVERDE TRADING INC. | Intermediary | 21-MAY-1998 | British Virgin Islands | Changed agent | Panama Papers |
| PARMA CAPITAL CORP. | Intermediary | 06-FEB-2002 | Panama | Active | Panama Papers |
| GLOUCESTER MARKETING LTD. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DIVISA INVESTMENTS INC. | Intermediary | 23-SEP-2004 | Panama | Active | Panama Papers |
| ROMCREST INTERNATIONAL CORP. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EQUATON FINANCE GROUP S.A. | Intermediary | 02-DEC-2003 | British Virgin Islands | Inactivated | 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.