Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALPAG Service S.A. | Intermediary | 01-NOV-2010 | Panama | Changed agent | Panama Papers |
| NOWELL FOUNDATION | Intermediary | 09-NOV-2007 | Panama | Changed agent | Panama Papers |
| Helmont Finance Corporation | Intermediary | 23-JUN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| TREE LOGISTICS CORP. | Intermediary | 27-FEB-2014 | British Virgin Islands | Dissolved | Panama Papers |
| APRHA INTERNATIONAL LTD. | Intermediary | 05-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| ONOPAR, LTD. | Intermediary | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Aguadux Development Inc. | Intermediary | 19-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Arborea Ltd. | Intermediary | 27-JAN-2014 | Belize | Active | Panama Papers |
| BIVIO, LTD. | Intermediary | 17-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| VILARI MARKETING CORP. | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HYH PROFILE LIMITED | Intermediary | 14-AUG-2015 | Belize | Active | Panama Papers |
| BEKA INTERNATIONAL CORP. | Intermediary | 06-MAR-2015 | Belize | Active | Panama Papers |
| TERPS INTERNATIONAL CORP. | Intermediary | 04-JUN-2014 | Belize | Active | Panama Papers |
| PROWELL MANAGEMENT S.A. | Intermediary | 10-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| CUMARU RAIN FOREST CORP. | Intermediary | 15-OCT-2014 | Belize | Active | Panama Papers |
| GOLDEN UNICORN INVESTMENT LLP | Intermediary | 14-AUG-2014 | United Kingdom | Active | Panama Papers |
| MA Management Services Inc. | Intermediary | 02-APR-2013 | British Virgin Islands | Active | Panama Papers |
| ABBERTON MANAGEMENT INC. | Intermediary | 12-JUN-2014 | Belize | Active | Panama Papers |
| Tifton Assets Inc. | Intermediary | 19-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| SAVELO, LTD. | Intermediary | 10-NOV-2011 | British Virgin Islands | 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.