Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARGENT S.A. | Intermediary | 26-JUN-1998 | Niue | Defaulted | Panama Papers |
| COLORFUSION INTERNATIONAL S.A. | Intermediary | 28-OCT-1998 | Niue | Defaulted | Panama Papers |
| BLUE LAGOON FINANCE LTD. | Intermediary | 06-OCT-1995 | Niue | Defaulted | Panama Papers |
| SETIG S.A. | Intermediary | 17-FEB-1999 | Niue | Defaulted | Panama Papers |
| TAT INVESTIMENTI S.A. | Intermediary | 19-AUG-1998 | Niue | Defaulted | Panama Papers |
| SAGITTARIUS GLOBAL FINANCE LTD. | Intermediary | 13-OCT-1995 | Niue | Defaulted | Panama Papers |
| CUIVRE LIMITED | Intermediary | 27-NOV-1997 | Niue | Defaulted | Panama Papers |
| VORARLBERG VENTURES LIMITED | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| NAMIWA (IRELAND) LIMITED | Intermediary | 17-OCT-2006 | Samoa | Defaulted | Panama Papers |
| ESCALA S.A. | Intermediary | 27-NOV-2001 | Niue | Defaulted | Panama Papers |
| NAMIWA (IRELAND) LIMITED | Intermediary | 20-OCT-1999 | Niue | Inactivated | Panama Papers |
| EURASIAN SALES ORGANIZATION S.A. | Intermediary | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MACHINI S.A. | Intermediary | 19-MAY-2004 | Niue | Bad debt account | 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.