Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (496)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| La Triana Private Foundation | Intermediary | 27-APR-2015 | Panama | Active | Panama Papers |
| CHANTAG GROUP S.A. | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| PINE GROVE FOUNDATION | Intermediary | 31-AUG-2007 | Panama | Active | Panama Papers |
| Olymp International Group Foundation | Intermediary | 13-MAY-2011 | Panama | Active | Panama Papers |
| SoDev Foundation | Intermediary | 20-JUN-2008 | Panama | Defaulted | Panama Papers |
| DANNERS BUSINESS CORP. | Intermediary | 29-APR-2015 | Panama | Dissolved | Panama Papers |
| BLACKWOOD TRADING GROUP CORP. | Intermediary | 05-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| LARMAR MANAGEMENT CORP. | Intermediary | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| MYTHIC COMMERCE S.A. | Intermediary | 07-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MANJI TECHNOLOGIES LTD. | Intermediary | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LAVERTY HOLDINGS CORP. | Intermediary | 08-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SKAS FINANCE S.A. | Intermediary | 08-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| IRAZAY BUSINESS INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHBRIDGE ENTERPRISES OVERSEAS LTD. | Intermediary | 06-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Logitech Global LTD | Intermediary | 01-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| OPTIMA FINANCIAL CONSULTING S.A. | Intermediary | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FONTENELLE HOLDINGS GROUP S.A. | Intermediary | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| HUTA WORLDWIDE LTD. | Intermediary | 02-MAY-2007 | Seychelles | Dissolved | Panama Papers |
| FLEWS TRADING INC. | Intermediary | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TURIN HOLDING PORTFOLIO LIMITED | Intermediary | 08-JUL-2011 | 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.