Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAMANK FINANCE INC. | Intermediary | 23-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| SLYMAR INCORPORATED | Intermediary | 28-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MARVEL MANAGEMENT LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SHERIDAN MARKETING S.A. | Intermediary | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| DARO ASSOCIATES S.A. | Intermediary | 24-OCT-1990 | Panama | Dissolved | Panama Papers |
| DANNECKER INC. | Intermediary | 23-OCT-1990 | Panama | Dissolved | Panama Papers |
| ALINEX INC. | Intermediary | 26-MAR-1992 | Panama | Dissolved | Panama Papers |
| ZEN BUSINESS S.A. | Intermediary | 26-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SHEARER PROPERTIES S.A. | Intermediary | 31-MAY-1994 | Panama | Defaulted | Panama Papers |
| BRALES INVESTMENTS S.A. | Intermediary | 16-DEC-1993 | Panama | Dissolved | Panama Papers |
| ELOMIN FINANCE S.A. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HAMPSHIRE INTERNATIONAL LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| SYRLAY INVESTMENTS LTD. | Intermediary | 04-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| TRISTARS PROPERTIES CORP. | Intermediary | 10-JAN-1991 | Panama | Dissolved | Panama Papers |
| FORSIN COMMERCIAL LTD. | Intermediary | 21-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MINNOWS GROUP INC. | Intermediary | 18-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MOSAIQUE PORTFOLIO S.A. | Intermediary | 17-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CITISOUTH S.A. | Intermediary | 06-JUN-1991 | Panama | Dissolved | Panama Papers |
| DADE FINANCE S.A. | Intermediary | 13-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LORALAND CONSULTANTS LTD. | Intermediary | 12-JUN-1992 | British Virgin Islands | 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.