Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PETBURG CORPORATION | Intermediary | 26-MAR-1998 | Panama | Defaulted | Panama Papers |
| DECOM COMPANY INC. | Intermediary | 20-MAR-2000 | Panama | Changed agent | Panama Papers |
| FONTANE CONSULTANTS S.A. | Intermediary | 15-MAY-1998 | Panama | Defaulted | Panama Papers |
| PARLUX HOLDINGS S.A. | Intermediary | 18-JAN-2000 | Panama | Defaulted | Panama Papers |
| KLONIR EQUITIES S.A. | Intermediary | 24-JUN-1998 | Panama | Defaulted | Panama Papers |
| WENTINA S.A. | Intermediary | 13-DEC-2001 | Panama | Changed agent | Panama Papers |
| KELNET HOLDINGS LTD. | Intermediary | 18-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DAVOS HOLDING LTD. | Intermediary | 04-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BOWEN S.A. | Intermediary | 05-JAN-1999 | Niue | Defaulted | Panama Papers |
| TRIMARNA S.A. | Intermediary | 10-FEB-2005 | Panama | Changed agent | Panama Papers |
| NORBEL TRADING LTD. | Intermediary | 12-FEB-1999 | Niue | Defaulted | Panama Papers |
| NOVELTY HOLDINGS CORP. | Intermediary | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| MILLENIA TRADING LTD | Intermediary | 14-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| STENER TRADING S.A. | Intermediary | 08-OCT-2004 | Panama | Changed agent | 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.