Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SARASTRO LTD. / SARASTRO S.A. / SARASTRO AG | Intermediary | 17-SEP-2001 | Niue | Defaulted | Panama Papers |
| LE BARON ROUGE S.A. | Intermediary | 19-AUG-1999 | Niue | Inactivated | Panama Papers |
| LENAS S.A. / LENAS AG / LENAS LTD. | Intermediary | 04-OCT-1999 | Niue | Defaulted | Panama Papers |
| ICARIUS S.A. / ICARIUS AG / ICARIUS LTD. | Intermediary | 17-APR-2000 | Niue | Inactivated | Panama Papers |
| GOODIE S.A. / GOODIE AG / GOODIE LTD. | Intermediary | 12-APR-2000 | Niue | Inactivated | Panama Papers |
| THEMA S.A. / THEMA AG / THEMA LTD. | Intermediary | 12-APR-2000 | Niue | Inactivated | Panama Papers |
| ANOSHO S.A. | Intermediary | 03-AUG-1999 | Niue | Defaulted | Panama Papers |
| CHEDYNA S.A. / CHEDYNA LTD. / CHEDYNA AG | Intermediary | 17-SEP-2001 | Niue | Inactivated | Panama Papers |
| LA TOPAZINE S.A. | Intermediary | 19-AUG-1999 | Niue | Inactivated | 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.