Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERIEL S.A. | Intermediary | 12-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| SAINT-MARTIN CORP. | Intermediary | 02-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| EUROCONSEIL S.A. | Intermediary | 24-APR-2001 | Seychelles | Defaulted | Panama Papers |
| COCIS S.A. | Intermediary | 18-JUL-2003 | Seychelles | Defaulted | Panama Papers |
| ALICE HOLDING S.A. | Intermediary | 08-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| THE CREATIVE FUND FOUNDATION | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| ZIMO S.A. | Intermediary | 18-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| ANTEROS LTD. | Intermediary | 20-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| HARRIS INVEST S.A. | Intermediary | 06-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| FABIO LIMITED | Intermediary | 10-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| STERLING, McKAY & PARTNERS ASSETS S.A. | Intermediary | 25-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| C.H. BUILDING ENTERPRISE LTD. | Intermediary | 09-SEP-2002 | Seychelles | Active | Panama Papers |
| FRONT INVESTMENTS LIMITED | Intermediary | 19-JUL-2010 | Seychelles | Active | Panama Papers |
| TESSARA LLC | Intermediary | 12-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| NESSO S.A. | Intermediary | 17-FEB-2005 | Seychelles | Active | Panama Papers |
| S.K. AND PARTNERS CONSULTING SERVICES LTD. | Intermediary | 09-SEP-2002 | Seychelles | Active | Panama Papers |
| MEMORI FINANCE LTD. | Intermediary | 02-DEC-2004 | Seychelles | 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.