Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUNAMARITA FOUNDATION | Intermediary | 08-MAY-2014 | Panama | Active | Panama Papers |
| Family Line Foundation | Intermediary | 12-DEC-2014 | Panama | Active | Panama Papers |
| VENDACE TRADING LIMITED | Intermediary | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| ELVER SERVICES S.A. | Intermediary | 22-AUG-2012 | Panama | Defaulted | Panama Papers |
| Kinomax Holding Ltd. | Intermediary | 26-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| CHESSED INC. | Intermediary | 13-JUN-2014 | Panama | Active | Panama Papers |
| EMMETIR ASSET MANAGEMENT S.A. | Intermediary | 05-JAN-2010 | Panama | Active | Panama Papers |
| ASHCOMBE PROPERTY S.A. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| TACANA PORTFOLIO S.A. | Intermediary | 28-NOV-2014 | Panama | Active | Panama Papers |
| D'AZUR INTERNATIONAL INC. | Intermediary | 09-JUL-2009 | Panama | Active | Panama Papers |
| CALLERY RESOURCES Corp. | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| FAIRHILL CONSULTANTS INCORPORATED | Intermediary | 19-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ALISHAN CAPITAL INCORPORATED | Intermediary | 12-JUN-2014 | Panama | Active | Panama Papers |
| BORDUYS PROPERTIES LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| SILVER STORM LIMITED | Intermediary | 26-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| MONACO COSMETIC CONSULTING LTD. | Intermediary | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| LUCATAN ENTERPRISES S.A. | Intermediary | 07-JUL-2009 | Panama | Active | Panama Papers |
| KROXY INTERNATIONAL SERVICES S.A. | Intermediary | 07-JUL-2014 | Panama | Active | Panama Papers |
| IDABEL EQUITIES INC. | Intermediary | 18-MAY-2012 | Panama | Defaulted | Panama Papers |
| VINES INVESTMENTS CORP. | Intermediary | 12-DEC-2013 | 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.