Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OYSTER GROUP S.A. | Intermediary | 04-OCT-2002 | Panama | Active | Panama Papers |
| EXPRESS MANAGEMENT S.A. | Intermediary | 04-OCT-2002 | Panama | Active | Panama Papers |
| INTERNATIONAL TEXTILE CONSULTING GROUP S.A. | Intermediary | 14-AUG-2002 | Panama | Dissolved | Panama Papers |
| WHITE ROSE CAPITAL S.A. | Intermediary | 07-OCT-2011 | Panama | Dissolved | Panama Papers |
| KAERWOOD PROPERTIES CORPORATION | Intermediary | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| FLORENCE WORLDWIDE CORPORATION | Intermediary | 03-AUG-2004 | Panama | Active | Panama Papers |
| UNICONCEPT S.A. | Intermediary | 15-OCT-2010 | Panama | Dissolved | Panama Papers |
| WEARE INTERNATIONAL INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| V.T. INTERNATIONAL S.A. | Intermediary | 06-AUG-2003 | Panama | Dissolved | Panama Papers |
| SYTERO S.A. | Intermediary | 26-SEP-2002 | Panama | Dissolved | Panama Papers |
| ORMSIDE SERVICES LIMITED | Intermediary | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| NORTHSTAR ENTERPRISES TRADING CORP. | Intermediary | 20-NOV-2012 | British Virgin Islands | 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.