Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERCONTINENTAL DEVELOPMENT LTD. | Intermediary | 15-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GREENTOWN HOLDINGS S.A. | Intermediary | 29-DEC-2006 | Panama | Active | Panama Papers |
| SWANER INTERNATIONAL CORP. | Intermediary | 30-SEP-2008 | Panama | Dissolved | Panama Papers |
| JEDI INVESTMENTS BUSINESS CORP. | Intermediary | 27-DEC-2007 | Panama | Dissolved | Panama Papers |
| GERONO S.A. | Intermediary | 11-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| EYTOWSER INVESTMENTS GROUP S.A. | Intermediary | 10-JUL-2009 | Panama | Dissolved | Panama Papers |
| DOSTEY SERVICES INC. | Intermediary | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
| INCA MARKETING S.A. | Intermediary | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| ROMINOV CORP. | Intermediary | 18-MAR-2009 | Seychelles | Active | Panama Papers |
| JUNIA LIMITED | Intermediary | 07-AUG-2008 | Seychelles | Active | Panama Papers |
| LUCASTA PROPERTIES INC. | Intermediary | 10-MAY-2007 | Panama | Bad debt account | Panama Papers |
| TALLFELT INTERNATIONAL CORP. | Intermediary | 20-OCT-2010 | Panama | Dissolved | Panama Papers |
| DUNKELD INC. | Intermediary | 29-NOV-2006 | Panama | Bad debt account | Panama Papers |
| DEMI JA LIMITED | Intermediary | 26-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| QUATREFOIL DEVELOPMENT CORP. | Intermediary | 23-MAR-2010 | Panama | Active | Panama Papers |
| SUMMERTIDE TRADING S.A. | Intermediary | 12-AUG-2005 | Panama | Defaulted | Panama Papers |
| LEVER INTERNATIONAL CORP. | Intermediary | 16-NOV-2009 | Panama | Dissolved | Panama Papers |
| ASTASEN EQUITIES CORP. | Intermediary | 07-JUL-2009 | Panama | Dissolved | Panama Papers |
| LEYDEN INTERNATIONAL HOLDING INC. | Intermediary | 06-JUL-2009 | Panama | Active | Panama Papers |
| STREAMVALE ENTERPRISES S.A. | Intermediary | 07-JUL-2006 | Panama | 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.