Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUNA ENTERPRISES, SDAD. LTDA. | Intermediary | 30-NOV-1998 | Panama | Relocated in new jurisdiction | Panama Papers |
| CORNING OVERSEAS S.A. | Intermediary | 09-JAN-1998 | Panama | Defaulted | Panama Papers |
| BELMONTE PACIFIC S.A. | Intermediary | 17-SEP-2002 | Panama | Defaulted | Panama Papers |
| JUNGLE EQUITIES ENTERPRISES S.A. | Intermediary | 12-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| LATTICE INVESTMENTS S.A. | Intermediary | 25-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| HUTA HOLDINGS LLC | Intermediary | 07-SEP-2006 | Nevada | Defaulted | Panama Papers |
| OLYMPIA TRADING LLC | Intermediary | 02-FEB-2007 | Nevada | Defaulted | Panama Papers |
| ITAPE INVESTMENT LLC | Intermediary | 20-SEP-2007 | Nevada | Defaulted | Panama Papers |
| LONDALE INVESTMENT LLC | Intermediary | 31-DEC-2008 | Nevada | Defaulted | Panama Papers |
| GTECH CONSULTANCY LLC | Intermediary | 27-MAR-2007 | Nevada | Defaulted | Panama Papers |
| CENTOR HOLDING GROUP LTD. | Intermediary | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| LONG WEALTHY INVESTMENT LIMITED | Intermediary | 13-APR-2011 | Hong Kong | Resigned as agent | Panama Papers |
| JPM CAPITAL CORP. | Intermediary | 11-MAR-2008 | Panama | 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.