Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A.J.E.L Investments Ltd. | Intermediary | 09-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRYON ASSET MANAGEMENT INC. | Intermediary | 24-OCT-2012 | British Anguilla | Defaulted | Panama Papers |
| COULTRE LTD. | Intermediary | 03-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CARDINAL INTERNATIONAL INVESTMENTS LTD. | Intermediary | 26-APR-2010 | Seychelles | Active | Panama Papers |
| COMPANY MANAGEMENT INC. | Intermediary | 06-JUL-2009 | Seychelles | Active | Panama Papers |
| VANLOCK INC. | Intermediary | 11-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Denmark Holdings Inc. | Intermediary | 15-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| WHITE GOLD MANAGEMENT INC. | Intermediary | 06-NOV-2009 | Panama | Defaulted | Panama Papers |
| CALMART INC. | Intermediary | 13-AUG-2009 | Seychelles | Defaulted | Panama Papers |
| ENGINEERING LIZAN CORP. | Intermediary | 12-JAN-1994 | British Virgin Islands | Active | Panama Papers |
| SECLOR HOLDING LIMITED | Intermediary | 24-OCT-2012 | British Anguilla | Active | Panama Papers |
| ZINC EXTRACTION CORP. | Intermediary | 06-JUL-2009 | Seychelles | Active | Panama Papers |
| LAROCHE OVERSEAS CORP. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| DALLAND CORP. | Intermediary | 05-JAN-2010 | Panama | Active | Panama Papers |
| TRUMALINA IMP. & EXP. CORP. | Intermediary | 20-APR-2004 | Panama | Active | Panama Papers |
| CORFAX LTD. | Intermediary | 03-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BURBERRY HOLDINGS LTD | Intermediary | 04-SEP-2015 | Malta | Active | Panama Papers |
| LOGIC ASSUMPTION S.A. | Intermediary | 07-JUL-2009 | Panama | Active | Panama Papers |
| DIMAGIO S.A. | Intermediary | 11-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| SUNDAY GLOBAL S.A. | Intermediary | 07-JUL-2009 | Panama | Defaulted | 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.