Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIGHLAND FINANCE S.A. | Intermediary | 02-APR-1993 | Panama | Defaulted | Panama Papers |
| PROVINVESTMENTS INC. | Intermediary | 28-JUL-1998 | Panama | Defaulted | Panama Papers |
| TATLER CORPORATION | Intermediary | 19-JAN-1996 | Panama | Defaulted | Panama Papers |
| CYNDAR MANAGEMENT S.A. | Intermediary | 05-MAY-2000 | Panama | Defaulted | Panama Papers |
| HILCOT S.A. | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VALREAL GROUP INC. | Intermediary | 29-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| COLINSON TRADING LTD. | Intermediary | 28-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CARROLS PORTFOLIO ADVISORS INC. | Intermediary | 07-MAY-1997 | Bahamas | Defaulted | Panama Papers |
| PRIMINVEST GROUP LTD. | Intermediary | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| PENWOOD INTERNATIONAL FINANCE LTD. | Intermediary | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JEJAINE LIMITED | Intermediary | 18-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| P & O GROUP ASSETS CORP. | Intermediary | 23-MAR-2005 | Panama | Changed agent | Panama Papers |
| CEDER INVESTMENTS CORP. | Intermediary | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ROSEMONT PROPERTY HOLDINGS CORP. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| ONYX CAPITAL MANAGEMENT CORP. | Intermediary | 02-NOV-2004 | Panama | Defaulted | Panama Papers |
| WALSEY TRADING INC. | Intermediary | 27-MAR-1998 | Panama | Defaulted | Panama Papers |
| UNIFIED MARKETING CONCEPTS S.A. | Intermediary | 09-JUN-2005 | Panama | Defaulted | Panama Papers |
| NEW EAST CAPITAL LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MELROSE INDUSTRIES LIMITED | Intermediary | 18-MAY-2000 | 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.