Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELINISA, S.A. | Intermediary | 22-JUL-2005 | Panama | Active | Panama Papers |
| SUMIL INTERNATIONAL LLC | Intermediary | 11-DEC-2009 | Nevada | Active | Panama Papers |
| SOUTH AMERICA LEISURE SERVICES CORP. | Intermediary | 03-MAR-2011 | Panama | Defaulted | Panama Papers |
| MARKETPLACE WORLDWIDE CORP. | Intermediary | 03-JUN-2009 | Panama | Active | Panama Papers |
| BIANCOXSA INC. | Intermediary | 30-DEC-2010 | Panama | Active | Panama Papers |
| GLENWAY FINANCIAL CORP. | Intermediary | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JETVILLE ASSOCIATES S.A. | Intermediary | 09-APR-2012 | Panama | Defaulted | Panama Papers |
| LATVENTURE SERVICES INC. | Intermediary | 19-JAN-2011 | Panama | Changed agent | 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.