Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMA VENEZUELA LIMITED CORPORATION | Registered address | - | - | 10-MAR-1998 | Jersey | Inactivated | Panama Papers |
| AMA LUR LIMITED | Registered address | - | - | 27-FEB-1998 | Jersey | Inactivated | Panama Papers |
| SOUTHWESTERN INVESTMENTS LIMITED | Registered address | - | - | 06-OCT-1992 | Jersey | Inactivated | Panama Papers |
| CELMA LIMITED | Registered address | - | - | 10-JUN-1998 | Jersey | Defaulted | Panama Papers |
| TUNA REEFER LIMITED | Registered address | - | - | 08-OCT-1991 | Jersey | Dissolved | Panama Papers |
| INPESCA FISHING LIMITED | Registered address | - | - | 18-MAY-1981 | Jersey | Inactivated | Panama Papers |
| ROSEFIELD FOUNDATION | Registered address | - | - | 04-JAN-2006 | 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.