Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AYERS ROCK INC. | Intermediary | 27-JAN-2000 | Panama | Changed agent | Panama Papers |
| WHITEHILL INVESTMENTS INC. | Intermediary | 01-OCT-1993 | Panama | Defaulted | Panama Papers |
| GLENDOWER INC. | Intermediary | 01-SEP-1980 | Panama | Defaulted | Panama Papers |
| ZAGALO Y OPALA FUNDACION | Intermediary | 06-NOV-2007 | Panama | Dissolved | Panama Papers |
| FONDATION SAMARCANDE INTERNATIONAL | Intermediary | 26-JUL-2004 | Panama | Dissolved | Panama Papers |
| BEACHVIEW INC. | Intermediary | 29-JUN-1977 | Panama | Resigned as agent | Panama Papers |
| NABILA MARINE LTD., S.A. | Intermediary | 08-SEP-1982 | Panama | Defaulted | Panama Papers |
| ISIS OVERSEAS, S.A. | Intermediary | 09-SEP-1982 | Panama | Defaulted | Panama Papers |
| FONDATION TCHAOU | Intermediary | 13-MAR-2006 | Panama | Dissolved | Panama Papers |
| POSNER TRADING LIMITED | Intermediary | 29-MAY-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SYNTREX INTERNATIONAL CORP. | Intermediary | 29-MAY-1998 | British Virgin Islands | Changed agent | Panama Papers |
| LONGVILLE INVESTMENTS GROUP S.A. | Intermediary | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VERYSELL GROUP HOLDING LIMITED | Intermediary | 20-JUL-2004 | British Virgin Islands | 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.