Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONSTRUCTION INTERNATIONAL LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PRO PROMOTION SOCIETY (PPS) PLC LTD. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CIS COMPUTER DISTI HOUSE LTD. | Intermediary | 18-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FINDOWER S.A. | Intermediary | 12-MAY-2000 | Panama | Inactivated | Panama Papers |
| COURTE COMPANY INC. | Intermediary | 28-FEB-2008 | Panama | Active | Panama Papers |
| TELVAC INTERNATIONAL INCORPORATED | Intermediary | 15-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| VILDEZ CORP. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| MIRAL ENTERPRISES S.A. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| BALIDES INCORPORATED | Intermediary | 28-MAR-2006 | Panama | Active | Panama Papers |
| VONER COMPANY INC. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| AYESWARD GROUP GLOBAL S.A. | Intermediary | 07-MAR-2005 | Panama | Resigned as agent | Panama Papers |
| BLEYS INTERNATIONAL CORP. | Intermediary | 04-APR-2007 | Panama | Active | Panama Papers |
| EUROLOGISTICS LLC | Intermediary | 30-MAY-2013 | Nevada | Active | Panama Papers |
| FINSTRATEM S.A. | Intermediary | 07-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| IPLIKOM S.A. | Intermediary | 04-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| REBSONIC S.A. | Intermediary | 08-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| REXSTAR TRADING INC. | Intermediary | 24-APR-2008 | Panama | Defaulted | Panama Papers |
| GARSTANG COMPANY INC. | Intermediary | 09-APR-2007 | Panama | Active | Panama Papers |
| Maltiway Consultants Limited | Intermediary | 22-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| VERCEL IMMOBILIERE S.A. | Intermediary | 21-APR-2006 | Panama | Resigned as 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.