Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNGRANGE INDUSTRIES CORP | Intermediary | 10-DEC-2010 | Panama | Active | Panama Papers |
| FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) | Intermediary | 05-JAN-2009 | Panama | Inactivated | Panama Papers |
| PANAMA CARGO LINES LTD. INC. | Intermediary | 28-APR-2014 | Panama | Active | Panama Papers |
| CORPORACION INTERFER S.A. | Intermediary | 08-APR-2009 | Panama | Inactivated | Panama Papers |
| FUTURE TECH NET CORP | Intermediary | 14-SEP-2004 | Panama | Active | Panama Papers |
| KELLYTON MARINE CORP | Intermediary | 13-JUN-2005 | Panama | Active | Panama Papers |
| JACH GROUP CORPORATION | Intermediary | 03-OCT-2006 | Panama | Defaulted | Panama Papers |
| FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL | Intermediary | 20-JUL-2011 | Panama | Active | Panama Papers |
| ARIUS INVEST LLC | Intermediary | 15-MAY-2006 | Panama | Active | Panama Papers |
| YANDIK S.A. | Intermediary | 02-JAN-2012 | Uruguay | Active | Panama Papers |
| RIMSHAY SERVICES INC. | Intermediary | 26-JAN-2007 | Panama | Active | Panama Papers |
| J & J TRADE CONSULTING LLC | Intermediary | 23-SEP-2004 | Panama | Inactivated | Panama Papers |
| PERLA USA CORP. | Intermediary | 25-OCT-2005 | Panama | Inactivated | Panama Papers |
| GRASSPORTS INC. | Intermediary | 12-SEP-2003 | Panama | Active | Panama Papers |
| WILLIAMS FINANCING INC. | Intermediary | 06-SEP-2000 | Panama | Active | Panama Papers |
| ASIA STONE CORPORATION | Intermediary | 01-SEP-2005 | 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.