Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REXFORD HOLDINGS S.A. | Intermediary | 13-JUL-1995 | Panama | Defaulted | Panama Papers |
| S P B & C INC. | Intermediary | 10-AUG-1994 | Panama | Dissolved | Panama Papers |
| LOLLUM MANAGEMENT S.A. | Intermediary | 12-MAR-1998 | Panama | Bad debt account | Panama Papers |
| INVINCIBLE HOLDINGS INC. | Intermediary | 23-NOV-1994 | Panama | Dissolved | Panama Papers |
| OXFORD CAPITAL INC. | Intermediary | 12-NOV-1999 | Panama | Inactivated | Panama Papers |
| KULBING LTD. CORP. | Intermediary | 23-JUN-1987 | Panama | Defaulted | Panama Papers |
| DORCAS TRADING S.A. | Intermediary | 12-MAR-1998 | Panama | Bad debt account | Panama Papers |
| PRAETORIAN SERVICES INC. | Intermediary | 30-OCT-1986 | Panama | Defaulted | Panama Papers |
| ORANGETOWN ALLIANCE INC. | Intermediary | 11-DEC-2007 | Panama | Defaulted | Panama Papers |
| NIGHTINGALE TECHNOLOGIES LIMITED | Intermediary | 14-JUL-1998 | Niue | Defaulted | Panama Papers |
| MONT BLANC PHARMACEUTICALS S.A. | Intermediary | 23-DEC-1988 | Panama | Defaulted | Panama Papers |
| CENTRAL ASSET MANAGEMENT LIMITED | Intermediary | 06-JUN-1996 | Bahamas | 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.