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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODA INVESTMENT GROUP CORP. | Intermediary | 11-MAY-2006 | Panama | Defaulted | Panama Papers |
| TRAVEL HOLDINGS INC. | Intermediary | 24-FEB-1999 | Panama | In transition | Panama Papers |
| DESMILE S.A. | Intermediary | 22-AUG-1996 | Panama | Active | Panama Papers |
| MILLS EQUITIES S.A. | Intermediary | 05-OCT-1998 | Panama | Defaulted | Panama Papers |
| OXFORD BUSINESS CORP. | Intermediary | 15-DEC-1995 | Panama | Active | Panama Papers |
| CUQUIMAR CORP. | Intermediary | 05-AUG-1999 | Panama | Defaulted | Panama Papers |
| SOUTH OCEAN TRADING S.A. | Intermediary | 02-JAN-2003 | Panama | Defaulted | Panama Papers |
| ANUSH EQUITIES S.A. | Intermediary | 18-DEC-1998 | Panama | Active | Panama Papers |
| SEFA INVESTMENTS INC. | Intermediary | 11-MAY-2005 | Panama | Active | Panama Papers |
| LUPIGU S.A. | Intermediary | 15-NOV-2010 | Panama | Active | Panama Papers |
| RONIL EQUITIES S.A. | Intermediary | 10-NOV-1998 | Panama | Defaulted | Panama Papers |
| MICRO MANAGEMENT S.A. | Intermediary | 04-MAR-1998 | Panama | Defaulted | Panama Papers |
| VENTOR CAPITAL S.A. | Intermediary | 22-MAY-2001 | Panama | Changed agent | Panama Papers |
| WIND EQUITIES S.A. | Intermediary | 06-NOV-1998 | Panama | Active | Panama Papers |
| JOLIE TRADING S.A. | Intermediary | 14-MAY-2004 | Panama | Defaulted | Panama Papers |
| SUMMERFIELD DESTINY CORP. | Intermediary | 12-MAY-2006 | Panama | Defaulted | Panama Papers |
| TAMPRA MARINE CORP. | Intermediary | 02-NOV-2006 | Panama | Defaulted | Panama Papers |
| SANCAST GROUP CORP. | Intermediary | 11-MAY-2006 | Panama | Active | Panama Papers |
| STIMER HOLDINGS LTD. | Intermediary | 24-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| SOUTH ATLANTIC CORP. | Intermediary | 24-NOV-1994 | 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.