Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONT LAURA INVESTISSEMENTS INC. | Intermediary | 09-AUG-2005 | Panama | Dissolved | Panama Papers |
| AUGUSTA EQUITIES S.A. | Intermediary | 24-JUN-2010 | Seychelles | Dissolved | Panama Papers |
| HAMBLETON ASSETS INC. | Intermediary | 23-JUN-2010 | Seychelles | Dissolved | Panama Papers |
| BEAUJOLAIS INVESTMENT CORP. | Intermediary | 06-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| BORSINA CORP. | Intermediary | 24-JUN-2010 | Seychelles | Dissolved | Panama Papers |
| GRANGER FINANCE S.A. | Intermediary | 13-SEP-2010 | Seychelles | Dissolved | Panama Papers |
| GRIMBO INC. | Intermediary | 11-MAR-2008 | Panama | Active | Panama Papers |
| CORVAN EQUITIES S.A. | Intermediary | 23-APR-2008 | Panama | Dissolved | Panama Papers |
| CHERRYWAY S.A. | Intermediary | 19-FEB-2008 | Panama | Dissolved | Panama Papers |
| SALAVAT S.A. | Intermediary | 08-JUN-2007 | Panama | Active | Panama Papers |
| NORTHPARK GLOBAL CORP. | Intermediary | 06-JUL-2005 | Panama | Active | Panama Papers |
| SIRO TEAM CORPORATION | Intermediary | 28-SEP-2011 | Seychelles | Dissolved | Panama Papers |
| ELISAN ESTATE CORPORATION | Intermediary | 28-SEP-2011 | Seychelles | Dissolved | Panama Papers |
| SAUVIGNON INVESTMENT CORP. | Intermediary | 06-JUL-2010 | Seychelles | Active | Panama Papers |
| AMBRETTE INC. | Intermediary | 28-SEP-2011 | Seychelles | Active | 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.