Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENBARRY TRADING LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NOSIA S.A. | Intermediary | 10-SEP-2001 | Panama | Defaulted | Panama Papers |
| PIERRE & PLACEMENT LIMITED | Intermediary | 31-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| VESTILA GROUP S.A. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| QUICK MANAGEMENT S.A. | Intermediary | 11-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DEVINCO TRADING CORPORATION | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FARVAL TRADING LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PIERRE & PLACEMENT CORPORATE S.A. | Intermediary | 02-JUL-2004 | Panama | Defaulted | Panama Papers |
| BARELCO GROUP S.A. | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
| GRAFIN ASSOCIATED S.A. | Intermediary | 11-APR-2001 | Panama | Defaulted | Panama Papers |
| DENVEST CAPITAL STRATEGIES INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ISMAT INTERNATIONAL CORP. | Intermediary | 04-MAY-2004 | Panama | Defaulted | Panama Papers |
| GRYON ASSET MANAGEMENT CORP. | Intermediary | 30-APR-2004 | Panama | Defaulted | Panama Papers |
| LATCHFORD REAL ESTATE S.A. | Intermediary | 12-MAR-2004 | Panama | Defaulted | Panama Papers |
| ACSA LIMITED | Intermediary | 17-JAN-2001 | Bahamas | Defaulted | 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.