Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROPASO S.A. | Intermediary | 15-FEB-1984 | Panama | Defaulted | Panama Papers |
| FONGEST S.A. | Intermediary | 08-APR-1992 | Panama | Dissolved | Panama Papers |
| PERGILL INVESTMENTS INC. | Intermediary | 08-FEB-1995 | Panama | Dissolved | Panama Papers |
| FIAM GENEVE PROJECT MANAGEMENT S.A. | Intermediary | 10-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| WORLD WIDE TIMBER TRADING LTD. | Intermediary | 23-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE TIMBER LIMITED | Intermediary | 05-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GEROFIN INTERNATIONAL CORP. | Intermediary | 27-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ECOM CONSULTANTS LIMITED | Intermediary | 06-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BRENTWOOD COMMERCIAL LTD. | Intermediary | 02-JAN-1991 | British Virgin Islands | 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.