Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAYLEE FOUNDATION | Intermediary | 10-MAY-2010 | Panama | Defaulted | Panama Papers |
| HOJA SECA S.A. | Intermediary | 09-APR-2012 | Panama | Dissolved | Panama Papers |
| TORBEN FOUNDATION | Intermediary | 04-JUN-2010 | Panama | Defaulted | Panama Papers |
| NEUDAR CORP. | Intermediary | 05-OCT-2010 | Panama | Active | Panama Papers |
| ARISE REGENT SERVICES LLC | Intermediary | 07-JUL-2010 | Nevada | Defaulted | Panama Papers |
| WOWARK LTD. | Intermediary | 12-MAY-2010 | British Anguilla | Defaulted | Panama Papers |
| PHIXEL PROMOTION INC. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| DOVER LTD. | Intermediary | 22-JUL-2010 | British Anguilla | Defaulted | Panama Papers |
| REDHILL ENTERPRISES INC. | Intermediary | 18-OCT-2010 | British Anguilla | Defaulted | Panama Papers |
| UNITED REALTORS INVESTMENTS COMPANY INC. | Intermediary | 04-OCT-2002 | British Anguilla | Dissolved | Panama Papers |
| FIDELIO INTERNATIONAL COMMERCE & TRADE CORP. | Intermediary | 07-MAR-2006 | Panama | Dissolved | Panama Papers |
| FLORAL CHAIN GROUP CORP. | Intermediary | 22-OCT-2010 | Panama | Active | Panama Papers |
| SALBRO INTERNATIONAL CORP. | Intermediary | 05-OCT-2010 | Panama | 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.