Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TALISMAN HOLDING LTD. | Intermediary | 04-AUG-2000 | Niue | Defaulted | Panama Papers |
| BLUERIVER HOLDING LTD. | Intermediary | 27-JUN-2000 | Niue | Defaulted | Panama Papers |
| GOLDFINGER INVESTMENT LTD. | Intermediary | 04-AUG-2000 | Niue | Defaulted | Panama Papers |
| TITLEIST HOLDING LTD. | Intermediary | 25-APR-2000 | Niue | Defaulted | Panama Papers |
| RYDALE INTERNATIONAL CO. LTD. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SINOPE CORP. | Intermediary | 04-MAR-1999 | Niue | Defaulted | Panama Papers |
| LAVOR MANAGEMENT S.A. | Intermediary | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ZYRIA MANAGEMENT CORP. | Intermediary | 11-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CLIFFSIDE ASSOCIATES INC. | Intermediary | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MARBUZET HOLDING LIMITED | Intermediary | 24-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HBC TELECOM LTD. | Intermediary | 28-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN OAK HOLDING INC. | Intermediary | 03-DEC-1997 | Niue | Defaulted | Panama Papers |
| PALACEPARK CONSULTANTS CO. INC. | Intermediary | 19-NOV-1997 | Niue | Defaulted | Panama Papers |
| LEOINA INVESTMENT CORP. | Intermediary | 09-MAY-2000 | Niue | Defaulted | Panama Papers |
| MEDOLAGO LTD. | Intermediary | 25-JUN-2003 | Niue | Defaulted | Panama Papers |
| LIVINGSTONE INVESTMENT LTD. | Intermediary | 28-JUL-2003 | Niue | Defaulted | Panama Papers |
| SINOPE CORP. | Intermediary | 13-APR-2005 | Panama | Defaulted | Panama Papers |
| NICE CHEER INVESTMENT CORP. | Intermediary | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| BLUERIVER HOLDING OVERSEAS CORP. | Intermediary | 21-APR-2005 | Panama | Defaulted | Panama Papers |
| FAUSTO CAPITAL CORP. | Intermediary | 03-DEC-2004 | 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.