Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SWISS TRAVEL COMPANY S.A. | Intermediary | 09-JUN-2004 | Panama | Defaulted | Panama Papers |
| FMB FININVEST CORPORATION | Intermediary | 13-JAN-2015 | Panama | Active | Panama Papers |
| BUILDING BROKERAGE YACHTS CORPORATION | Intermediary | 26-SEP-2012 | Panama | Defaulted | Panama Papers |
| WORLD INFO LOGISTIC CORPORATION | Intermediary | 26-JAN-2009 | Panama | Active | Panama Papers |
| WORLD HOTEL ACQUISITION & MANAGEMENT CORPORATION | Intermediary | 10-JUL-2008 | Panama | Defaulted | Panama Papers |
| Pharmamedlab S.A. | Intermediary | 15-DEC-2005 | Panama | Defaulted | Panama Papers |
| FMB FININVEST CORPORATION | Intermediary | 07-JAN-2003 | Bahamas | Active | Panama Papers |
| UNIVERSAL HI-TECH S.A. | Intermediary | 01-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| HOTELS MANAGEMENTS & INVESTMENTS S.A. | Intermediary | 02-JAN-2008 | Panama | Defaulted | Panama Papers |
| HOTELS & HOSPITALITY MANAGEMENT S.A. | Intermediary | 02-JAN-2008 | Panama | Defaulted | Panama Papers |
| FINALOXA FINANCIAL CORPORATION | Intermediary | 11-JUN-2008 | Panama | Defaulted | Panama Papers |
| ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. | Intermediary | 24-DEC-1982 | Panama | Active | Panama Papers |
| PIERRE PHILIPPE 1878 S.A. | Intermediary | 16-FEB-2006 | Panama | Active | Panama Papers |
| SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A. | Intermediary | 08-SEP-1995 | Bahamas | Defaulted | Panama Papers |
| MAZALTUR S.A. | Intermediary | 23-JUL-1990 | Bahamas | 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.