Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FILTRADE CONSULTING COMPANY | Intermediary | 28-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| RALTAVERO CONTINENTAL INC. | Intermediary | 23-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| IRWIN TRADING LIMITED | Intermediary | 07-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| ORDERION LTD. | Intermediary | 04-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| POLYVIEW CAPITAL CORP. | Intermediary | 21-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| OVERLUX INVESTMENT LTD. | Intermediary | 07-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| QUOVADIS INVESTMENTS INC. | Intermediary | 15-SEP-2008 | Seychelles | Active | Panama Papers |
| JUSTY DEVELOPMENT INC. | Intermediary | 04-FEB-2010 | Seychelles | Defaulted | Panama Papers |
| PARISTYLE CORP. | Intermediary | 07-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| ARKLEY EQUITIES LTD. | Intermediary | 04-FEB-2010 | Seychelles | Active | Panama Papers |
| DYNAMIC FITTNESS LLC | Intermediary | 02-SEP-2008 | Nevada | Active | Panama Papers |
| ASLLANER TRADING CORP. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CORY INCORPORATED | Intermediary | 03-JUL-2013 | Seychelles | Active | Panama Papers |
| KELT INVESTMENTS LTD. | Intermediary | 03-JUL-2013 | 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.