Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SELVIN TECHNOLOGIES CORP. | Intermediary | 27-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ADLIGARE HOLDINGS INC. | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AGROINDUSTRIAL LA ESPERANZA, S.A. | Intermediary | 12-MAR-2010 | Panama | Defaulted | Panama Papers |
| CARIBBEAN RESOURCES HOLDINGS INC. | Intermediary | 02-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GARGO INVESTMENTS INC. | Intermediary | 18-NOV-2005 | Panama | Defaulted | Panama Papers |
| RODAVA S.A. | Intermediary | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| SUNRISE EQUITIES CORP. | Intermediary | 20-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| LANGDALE DEVELOPMENTS INC. | Intermediary | 07-AUG-2003 | Panama | Defaulted | Panama Papers |
| LAKESIDE CONSULTANTS S.A. | Intermediary | 15-MAY-2001 | Panama | Changed agent | 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.