Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKIFALL S.A. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| TOLAN ENTERPRISES INC. | Intermediary | 15-JUN-2010 | Panama | Dissolved | Panama Papers |
| FOXFIRE S.A. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| NEO GLOBAL S.A. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| PULPFIXON S.A. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| NAYLAND S.A. | Intermediary | 23-MAY-2013 | Seychelles | Dissolved | Panama Papers |
| DAISY CORP. | Intermediary | 07-NOV-2013 | Seychelles | Defaulted | Panama Papers |
| LOUKOUM S.A. | Intermediary | 09-AUG-2013 | Seychelles | Active | Panama Papers |
| COMSTAR HOLDINGS GROUP S.A. | Intermediary | 28-OCT-2013 | Seychelles | Inactivated | Panama Papers |
| BELINO S.A. | Intermediary | 09-AUG-2013 | Seychelles | Defaulted | Panama Papers |
| AMADOUR S.A. | Intermediary | 05-JUL-2013 | Seychelles | Defaulted | Panama Papers |
| S R Consultants S.A. | Intermediary | 30-JUN-2010 | Seychelles | Inactivated | Panama Papers |
| FIORELLO CORP. | Intermediary | 07-NOV-2013 | Seychelles | Defaulted | Panama Papers |
| BUSWAY S.A. | Intermediary | 04-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| FILINGTON S.A. | Intermediary | 17-FEB-2010 | Seychelles | Active | Panama Papers |
| TORVILLE S.A. | Intermediary | 17-FEB-2010 | Seychelles | Active | Panama Papers |
| SALINAS CONSULTING CORP. | Intermediary | 20-SEP-2011 | Seychelles | Active | Panama Papers |
| VALLAND S.A. | Intermediary | 03-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| SAMURAI CORP. | Intermediary | 08-AUG-2013 | Seychelles | Active | Panama Papers |
| BREITLINO CONSULTING INC. | Intermediary | 10-MAR-2011 | 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.