Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YORKTON PROPERTIES INC. | Intermediary | 18-JUL-1986 | Panama | Changed agent | Panama Papers |
| TURNABOUT INVESTMETS INCORPORATED | Intermediary | 26-FEB-1988 | Panama | Dissolved | Panama Papers |
| PORTOGON INVESTMENTS S.A. | Intermediary | 05-NOV-1985 | Panama | Active | Panama Papers |
| PIPETTE HOLDINGS INCORPORATED | Intermediary | 26-FEB-1988 | Panama | Dissolved | Panama Papers |
| ATHENAEUM HOLDINGS S.A. | Intermediary | 29-AUG-1984 | Panama | Dissolved | Panama Papers |
| CHASE INVESTMENTS INCORPORATED | Intermediary | 30-JUN-1982 | Panama | Dissolved | Panama Papers |
| MIRASOL LIMITED | Intermediary | 30-JUN-1997 | Niue | Defaulted | Panama Papers |
| EURODEV HOLDINGS INCORPORATED | Intermediary | 13-JUL-1987 | Panama | Dissolved | Panama Papers |
| SUNRIDGE LIMITED | Intermediary | 29-JUL-1997 | Niue | Defaulted | Panama Papers |
| MONA VALE CORP. | Intermediary | 12-JAN-1982 | Panama | Defaulted | Panama Papers |
| ANNULUS HOLDINGS LIMITED | Intermediary | 17-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| MERLAN HOLDINGS LTD. | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| PEREGRINE LIMITED | Intermediary | 06-JUN-1996 | Bahamas | Active | Panama Papers |
| FUTURE ELITE LIMITED | Intermediary | 28-OCT-2010 | Hong Kong | Resigned as agent | Panama Papers |
| AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Intermediary | 28-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| STAGERWING LIMITED | Intermediary | 01-AUG-1996 | Bahamas | Active | Panama Papers |
| IFS (PANAMA) INC. | Intermediary | 22-NOV-1976 | Panama | Active | Panama Papers |
| STONEY (NOTTINGHAM) LIMITED | Intermediary | 21-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| SEPHIRA INVESTMENT LIMITED | Intermediary | 24-MAR-2006 | Bahamas | Dissolved | Panama Papers |
| VANILLA INVESTMENTS LIMITED | Intermediary | 20-APR-2004 | Bahamas | Dissolved | 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.