Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAYFAIR INVESTMENT CORPORATION S.A. | Intermediary | 07-FEB-1990 | Panama | Dissolved | Panama Papers |
| PUTNEY ENTERPRISES S.A. | Intermediary | 05-FEB-1993 | Panama | Dissolved | Panama Papers |
| PRINCES ENTERPRISES INC. | Intermediary | 06-OCT-1995 | Panama | Dissolved | Panama Papers |
| CASTLE DEVELOPMENTS INC. | Intermediary | 09-JUN-1992 | Panama | Dissolved | Panama Papers |
| WIMBLEDON ENTERPRISES S.A. | Intermediary | 29-JAN-1993 | Panama | Dissolved | Panama Papers |
| EDWARD HOLDINGS S.A. | Intermediary | 10-OCT-2000 | Panama | Dissolved | Panama Papers |
| DINA S. A. | Intermediary | 17-JUL-1980 | Panama | Dissolved | Panama Papers |
| DEANE ENTERPRISES S.A. | Intermediary | 15-DEC-1993 | Panama | Defaulted | Panama Papers |
| CARLTON INTERNATIONAL S.A. | Intermediary | 27-AUG-1993 | Panama | Active | Panama Papers |
| VEENA NUMBER TWO S.A. | Intermediary | 24-JUL-1997 | Panama | Active | Panama Papers |
| GLOBAL MEDICAL GROUP CORP. | Intermediary | 09-MAR-2009 | Panama | Defaulted | Panama Papers |
| HAYDEN HOLDINGS INTERNATIONAL S.A. | Intermediary | 14-APR-2004 | Panama | Active | Panama Papers |
| KEYNES INVESTMENTS GROUP CORP. | Intermediary | 28-APR-2009 | Panama | Active | Panama Papers |
| VEENA S. A. | Intermediary | 17-JUL-1980 | Panama | Active | Panama Papers |
| ALPHA HOLDINGS S. A. | Intermediary | 27-FEB-1980 | Panama | Active | Panama Papers |
| TINA HOLDINGS LIMITED GROUP S.A. | Intermediary | 11-AUG-2006 | Panama | Active | Panama Papers |
| AIRES INVESTMENTS CORP. | Intermediary | 28-APR-2009 | Panama | Active | Panama Papers |
| ERIDA LIMITED S.A. | Intermediary | 11-AUG-2006 | Panama | Active | Panama Papers |
| BELMORE CORP. S.A. | Intermediary | 14-SEP-2010 | Panama | Active | Panama Papers |
| SASASA INC. S.A. | Intermediary | 15-DEC-1993 | Panama | 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.