Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STEFANO INTERNATIONAL S.A. | Intermediary | 26-SEP-2012 | Panama | In transition | Panama Papers |
| DESTINOS IN S.A. | Intermediary | 10-FEB-2014 | Panama | Active | Panama Papers |
| SMOOTH LAKE TRADING LIMITED | Intermediary | 03-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| LA PALOMA S.A. | Intermediary | 19-MAY-2009 | Panama | Defaulted | Panama Papers |
| STARMART SERVICES LTD. | Intermediary | 05-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SEASILK HOLDING INC. | Intermediary | 13-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| DARDO LIMITED | Intermediary | 29-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Valley Sun LLP | Intermediary | 11-APR-2014 | United Kingdom | Active | Panama Papers |
| COMPTON INVESTMENTS INC. | Intermediary | 11-JAN-2011 | Seychelles | Active | Panama Papers |
| HALSTON BUSINESS LIMITED | Intermediary | 05-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| MARINA ASSETS CORP. | Intermediary | 13-FEB-2007 | Seychelles | Active | Panama Papers |
| LAKKY HOLDING LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
| KIRA BUSINESS LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
| GLOBAL BRANDING TRADING CORP. | Intermediary | 19-DEC-2006 | Panama | Active | Panama Papers |
| MIRABEL CONSULTORES INC. | Intermediary | 12-SEP-2006 | 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.