Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A. | Intermediary | 15-FEB-2007 | Panama | Defaulted | Panama Papers |
| SENTOSA GROUP PTE LIMITED CORP. | Intermediary | 11-MAR-2004 | Panama | Defaulted | Panama Papers |
| GLOBAL ARCH TRADING & SERVICES GROUP CORP. | Intermediary | 28-SEP-2004 | Panama | Defaulted | Panama Papers |
| RICHMOND CAPITAL INVESTMENT CORP. | Intermediary | 23-JAN-2004 | Panama | Defaulted | Panama Papers |
| GREENE VENTURES LIMITED CORP. | Intermediary | 24-SEP-2003 | Panama | Defaulted | Panama Papers |
| DARWIN CORPORATE & MANAGEMENT INC. | Intermediary | 07-SEP-2004 | Panama | Defaulted | Panama Papers |
| THIRON INVESTMENT CORP. | Intermediary | 01-SEP-2005 | Panama | Defaulted | Panama Papers |
| NIROS GROUP CORP. | Intermediary | 21-APR-2005 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL HEALTH PARTNERS S.A. | Intermediary | 20-OCT-2004 | Panama | Defaulted | Panama Papers |
| INSUBRIA INVESTMENTS S.A. | Intermediary | 10-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| MANO EN PAIS S.A. | Intermediary | 20-JAN-2005 | Panama | Defaulted | Panama Papers |
| E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Intermediary | 11-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ANESTHESIA PARTNERS LIMITED CORP. | Intermediary | 19-OCT-2004 | Panama | Defaulted | Panama Papers |
| BG LEGAL MANAGEMENT LTD. | Intermediary | 05-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VISTA CAPITAL S.A. | Intermediary | 26-SEP-2003 | Panama | Defaulted | Panama Papers |
| HOBART ASSOCIATES GROUP INC. | Intermediary | 26-SEP-2005 | Panama | Defaulted | Panama Papers |
| ORCHARD PARTNERS PTE LIMITED CORP. | Intermediary | 23-APR-2004 | Panama | Defaulted | Panama Papers |
| MAC - MOON ART CONSULTANTS CORP. | Intermediary | 08-SEP-2005 | Panama | Defaulted | Panama Papers |
| WEST INTERNATIONAL INVESTMENTS LTD. | Intermediary | 07-SEP-2007 | Nevada | Defaulted | Panama Papers |
| FERRY LAND LTD. | Intermediary | 28-JUN-2006 | Seychelles | 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.