Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOUNTOLIVE S.A. | Intermediary | 11-MAR-1988 | Panama | Defaulted | Panama Papers |
| TRADORA S.A. | Intermediary | 26-JUN-1992 | Panama | Changed agent | Panama Papers |
| DAWNVILLE ASSETS CORPORATION | Intermediary | 27-NOV-2006 | Panama | Defaulted | Panama Papers |
| SCOWESTON INVESTMENTS INC. | Intermediary | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| STRATREAL INTERNATIONAL INC. | Intermediary | 10-JUL-2006 | Panama | Defaulted | Panama Papers |
| CARNEVALLE RESOURCES CORP. | Intermediary | 04-APR-2007 | Panama | Defaulted | Panama Papers |
| CONSOLIDATED INDUSTRIES ASSETS CORP. | Intermediary | 11-MAR-2005 | Panama | Active | 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.