Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VETCO S.A. | Intermediary | 12-NOV-1998 | Niue | Defaulted | Panama Papers |
| UNIVERSWEB LIMITED S.A. | Intermediary | 18-FEB-1999 | Panama | Defaulted | Panama Papers |
| KELITA S.A. | Intermediary | 15-APR-2002 | Panama | Defaulted | Panama Papers |
| TOMAR LIMITED | Intermediary | 14-AUG-1998 | Niue | Defaulted | Panama Papers |
| FUNDACION LASACAL | Intermediary | 15-JUL-2015 | Panama | Active | Panama Papers |
| ESPERANZA PROPERTIES FUNDACION | Intermediary | 05-APR-2013 | Panama | Active | Panama Papers |
| CAMPO NUEVO FUNDACION | Intermediary | 03-JUL-2009 | Panama | Dissolved | Panama Papers |
| DAGMAR REAL ESTATE LIMITED | Intermediary | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GESLET S.A. | Intermediary | 09-FEB-1996 | Niue | Defaulted | Panama Papers |
| N.T.M. LIMITED | Intermediary | 31-JAN-1997 | Niue | Dissolved | Panama Papers |
| PEAK PETROLEUM INTERNATIONAL INC. | Intermediary | 01-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| VERTIS LIMITED | Intermediary | 24-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NAPVM LIMITED | Intermediary | 09-APR-1998 | Niue | Defaulted | Panama Papers |
| FREELIFE LIMITED | Intermediary | 17-MAR-1998 | Niue | Dissolved | Panama Papers |
| GOLDEN STAR INTERNATIONAL LIMITED | Intermediary | 04-MAR-1998 | Niue | Defaulted | Panama Papers |
| BLUE GLOBE LIMITED | Intermediary | 03-FEB-1998 | Niue | Defaulted | Panama Papers |
| SUNINVEST CORPORATION | Intermediary | 11-FEB-1999 | Niue | Dissolved | Panama Papers |
| GREENWAY S.A. | Intermediary | 22-FEB-1996 | Niue | Dissolved | Panama Papers |
| BLUE SKY LIMITED | Intermediary | 10-FEB-1999 | Niue | Dissolved | Panama Papers |
| PATRIM S.A. | Intermediary | 15-APR-2002 | 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.