Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fundación Chaparral | Intermediary | 17-FEB-2006 | Panama | Dissolved | Panama Papers |
| FUNDACIÓN VILLA SALLENT | Intermediary | 22-NOV-2005 | Panama | Dissolved | Panama Papers |
| VJ INTERNATIONAL FOUNDATION | Intermediary | 16-JAN-2008 | Panama | Dissolved | Panama Papers |
| T&T INTERNATIONAL WEALTH PARTNERS CORP. | Intermediary | 20-OCT-2015 | Panama | Active | Panama Papers |
| LATITUDE INVESTMENTS S.A. | Intermediary | 05-NOV-2007 | Seychelles | In transition | Panama Papers |
| Vaslovana Ltd. | Intermediary | 25-APR-2007 | Seychelles | Active | Panama Papers |
| Bellariona S.A. | Intermediary | 05-DEC-2005 | Seychelles | Dissolved | Panama Papers |
| Inversiones Torla S.A. | Intermediary | 11-NOV-2005 | Seychelles | Dissolved | Panama Papers |
| VXG TV S.A. | Intermediary | 30-JAN-2008 | Seychelles | Active | Panama Papers |
| Pu Foundation | Intermediary | 29-DEC-2008 | Panama | Active | Panama Papers |
| Fundación Waybell | Intermediary | 27-JAN-2006 | Panama | Active | Panama Papers |
| Puliquitak & Dogabi Limited | Intermediary | 09-DEC-2008 | Seychelles | Discontinued | Panama Papers |
| Coreich S.A. | Intermediary | 24-JAN-2006 | Seychelles | Active | Panama Papers |
| Puliquitak & Dogabi Limited Corp. | Intermediary | 24-MAR-2015 | Panama | Active | Panama Papers |
| AXEL BUSINESS GROUP S.A. | Intermediary | 20-DEC-2013 | Panama | Active | Panama Papers |
| Discoleur Corp. | Intermediary | 19-MAR-2009 | Seychelles | Active | Panama Papers |
| L'antique S.A. | Intermediary | 27-JAN-2006 | Seychelles | Active | Panama Papers |
| Xandoro Limited | Intermediary | 05-DEC-2005 | Seychelles | Active | Panama Papers |
| F.L.B. S.A. | Intermediary | 30-JAN-2006 | Seychelles | Active | Panama Papers |
| Sommerfeld Energy Limited | Intermediary | 13-JUL-2006 | 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.