Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NICE FUTURE FOUNDATION | Intermediary | 26-FEB-2007 | Panama | Dissolved | Panama Papers |
| VANBURY INTERNATIONAL MANAGEMENT S.A. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
| DEPEIS INVESTMENT S.A. | Intermediary | 26-FEB-2007 | Panama | Inactivated | Panama Papers |
| TALASEA LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Inactivated | Panama Papers |
| VALOR MANAGEMENT CORP. | Intermediary | 11-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| VANBURY S.A. | Intermediary | 18-DEC-2008 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| MATAR S.A. | Intermediary | 05-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| GERLIND CORP. | Intermediary | 03-JAN-2008 | Seychelles | Inactivated | Panama Papers |
| HAMMADA S.A. | Intermediary | 25-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CAP PORTFOLIO LIMITED | Intermediary | 05-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| INFINITY SERVICES S.A. | Intermediary | 24-JAN-2007 | Panama | Defaulted | Panama Papers |
| RUSSELLVILLE HOLDINGS INC. | Intermediary | 28-MAY-2008 | Panama | Dissolved | Panama Papers |
| CORALEE S.A. | Intermediary | 07-MAY-2007 | 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.