Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FELTON EUROINVEST LTD. | Intermediary | 19-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ORBITAL INVESTMENTS HOLDING LTD. | Intermediary | 10-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SCI SOCIETE DE COMMERCIALISATION ET D'INVESTISSEMENT S.A. | Intermediary | 22-DEC-1977 | Panama | Defaulted | Panama Papers |
| TREMONT EUROINVEST LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CEMEX ASSOCIATES LTD. | Intermediary | 25-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTEX MARKETING LIMITED | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LIBERTY SKY FOUNDATION | Intermediary | 10-FEB-2005 | Panama | Defaulted | Panama Papers |
| FONDATION PACU | Intermediary | 10-MAR-2006 | Panama | Defaulted | Panama Papers |
| FONDATION ARTEMISIA GLOBAL | Intermediary | 24-MAR-2011 | Panama | Defaulted | Panama Papers |
| OHAVIA HOLDING CORP. | Intermediary | 02-AUG-2004 | Panama | Defaulted | Panama Papers |
| THE VICTAN FOUNDATION | Intermediary | 08-JUN-2010 | Panama | Defaulted | Panama Papers |
| I.D.S. HOLDING CORPORATION S.A. | Intermediary | 13-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LERVAL TRADING INC. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT SURVEY S.A. | Intermediary | 02-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACION VICTORIABE | Intermediary | 06-DEC-2010 | Panama | Defaulted | Panama Papers |
| DICOSA REAL ESTATE LIMITED | Intermediary | 23-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION INTERNATIONAL DREAM | Intermediary | 01-DEC-2009 | Panama | Defaulted | Panama Papers |
| FONDATION SAG | Intermediary | 15-NOV-2001 | Panama | Defaulted | Panama Papers |
| FONDATION ELDASA | Intermediary | 17-DEC-2003 | Panama | Defaulted | Panama Papers |
| INTRAMARKT S.A. | Intermediary | 17-DEC-1997 | 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.