Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMENTO ASSOCIATES S.A. | Intermediary | 13-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ICEBERG INVESTMENT INTERNATIONAL CORP. | Intermediary | 16-DEC-2009 | Panama | Defaulted | Panama Papers |
| JUNSON ENTERPRISES INC. | Intermediary | 09-MAR-2005 | Panama | Dissolved | Panama Papers |
| PATHOS COMMERCIAL CORP. | Intermediary | 05-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PERSSON FINANCE CORPORATION | Intermediary | 14-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ISTONIA S.A. | Intermediary | 23-FEB-2010 | Panama | Dissolved | Panama Papers |
| NIL CORP. | Intermediary | 16-MAY-2006 | Panama | Dissolved | Panama Papers |
| ECOS VENTURES S.A. | Intermediary | 04-JAN-1999 | Niue | Inactivated | Panama Papers |
| ECOS VENTURES S.A. | Intermediary | 22-DEC-2006 | Panama | Defaulted | Panama Papers |
| AIGER ASSETS CORP. | Intermediary | 28-DEC-2006 | Panama | Dissolved | Panama Papers |
| GRANADA CO. CORP. | Intermediary | 02-JAN-2007 | Panama | Defaulted | Panama Papers |
| NESSAR FINANCE S.A. | Intermediary | 17-JUN-1993 | Panama | Active | Panama Papers |
| TREVOS PORTFOLIO CORP. | Intermediary | 31-JUL-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| DELENGER & CIE LIMITED | Intermediary | 13-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BARLAND LTD. | Intermediary | 20-MAY-2003 | Seychelles | Defaulted | Panama Papers |
| CANARIS GROUP S.A. | Intermediary | 25-OCT-2005 | Panama | Dissolved | Panama Papers |
| MARIN ASSETS CORP. | Intermediary | 21-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GELDRICH LIMITED | Intermediary | 19-MAR-2003 | Seychelles | Dissolved | Panama Papers |
| DUNCAN S.A. | Intermediary | 20-MAY-2003 | Seychelles | Defaulted | Panama Papers |
| WESTCOAST INVESTORS INC. | Intermediary | 04-FEB-2004 | Seychelles | Changed agent | 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.