Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Investments Solutions, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| Logistic Business, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| Freedom Business, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| Utmost Investments, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| ENERCOSMIC, CORP. | Intermediary | 26-OCT-2012 | British Anguilla | Defaulted | Panama Papers |
| Unlimited Investments, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| Global Business Group, S.A. | Intermediary | 15-SEP-2011 | British Anguilla | Defaulted | Panama Papers |
| ADDERVIEW INVESTMENTS INC. | Intermediary | 06-AUG-2012 | Panama | Defaulted | Panama Papers |
| RIGGLEY BUSINESS S.A. | Intermediary | 08-JUL-2011 | Panama | Active | Panama Papers |
| PENDELTON INC. | Intermediary | 24-OCT-2011 | Panama | Active | Panama Papers |
| DEXFORD INC. | Intermediary | 03-JAN-2012 | 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.