Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARDEN SOUTH S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| MATISA INTERNATIONAL S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| LAKELAND GLOBAL LOGISTICS SOCIEDAD ANONIMA | Registered address | - | - | Panama | - | Pandora Papers | |
| TINCAPITAL SOCIEDAD ANONIMA | Registered address | - | - | Panama | - | Pandora Papers | |
| WORLDPR S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| SERAPH PROTECTION GROUP S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| LEMNI CAPITAL S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| J & J GLOBAL CORP | Registered address | - | - | Panama | - | Pandora Papers | |
| GREY FCR S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| PROSPERITA HOLDING CORPORATION | Registered address | - | - | Panama | - | Pandora Papers | |
| OMCA TRADING INC | Registered address | - | - | Panama | - | Pandora Papers | |
| INTENSA GROUP AG | Registered address | - | - | Panama | - | Pandora Papers | |
| PANAMA SGPS SOCIEDAD ANONIMA | Registered address | - | - | Panama | - | Pandora Papers | |
| FORTHEM S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| EXCOM SHIPPING S.A | Registered address | - | - | Panama | - | Pandora Papers | |
| MYNAH CORPORATION | Registered address | - | - | Panama | - | Pandora Papers | |
| WOTERSEN CORP | Registered address | - | - | Panama | - | Pandora 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.