Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CIMEX OVERSEAS INC. | Intermediary | 19-AUG-1994 | Panama | Defaulted | Panama Papers |
| ABEDUL REAL, S.A. | Intermediary | 19-MAY-1988 | Panama | Dissolved | Panama Papers |
| GLOBAL INVESTMENTS CORP. | Intermediary | 21-SEP-1999 | Niue | Defaulted | Panama Papers |
| GOLDEN ARROW TRADING LTD. | Intermediary | 11-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CORNER CAPITAL MANAGEMENT INC. | Intermediary | 04-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| FUNDACION PANACORP | Intermediary | 06-DEC-2004 | Panama | In transition | Panama Papers |
| BELGORA GROUP S.A. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MARMARA RESOURCES S.A. | Intermediary | 08-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MUNBARTON ASSOCIATED CORP. | Intermediary | 13-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MARONI INTERNATIONAL CORPORATION | Intermediary | 05-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| DEFESA BUSINESS CORPORATION | Intermediary | 13-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PENRITE ASSETS CORPORATION | Intermediary | 27-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MERU HOLDING LTD. | Intermediary | 09-APR-1996 | Bahamas | Changed agent | Panama Papers |
| ISCOR TRADING CO. LTD. | Intermediary | 14-JAN-1994 | Bahamas | Dissolved | Panama Papers |
| THOMPSON VENTURES CORPORATION | Intermediary | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ELDERS INTERNATIONAL LTD. | Intermediary | 05-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CLEARVIEW INTERNATIONAL CORPORATION | Intermediary | 28-FEB-1996 | Bahamas | Defaulted | Panama Papers |
| MAXWALL INVEST CORP. | Intermediary | 27-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| Zulu X-ray Air Services Limited | Intermediary | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| ANGEPAR, S.A. | Intermediary | 18-JAN-1978 | Panama | Dissolved | 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.