Connections:
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Entity (77)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOUNTAIN INTERNATIONAL HOLDINGS CORP. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| ALPINA GRUNDSTUCKSVERWALTUNGS AG | Intermediary | 04-JUL-1995 | Niue | Defaulted | Panama Papers |
| MATEX LIMITED | Intermediary | 31-JAN-2002 | Niue | Defaulted | Panama Papers |
| DANCETRIBE INC. | Intermediary | 19-NOV-1999 | Seychelles | Defaulted | Panama Papers |
| SOCAGEST INTERNATIONAL TRADING S.A. | Intermediary | 30-JAN-1996 | Niue | Dissolved | Panama Papers |
| BISON ENTERPRISES LIMITED | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| ITERA CORP. | Intermediary | 25-FEB-1998 | Niue | Dissolved | Panama Papers |
| PETROFINANZ AG | Intermediary | 25-FEB-1998 | Niue | Dissolved | Panama Papers |
| ALBION GMBH | Intermediary | 14-AUG-1995 | Niue | Dissolved | Panama Papers |
| NITRO S.A. | Intermediary | 01-FEB-1996 | Niue | Defaulted | Panama Papers |
| AGENZIA SERVIZI MARITTIMI S.P.A. | Intermediary | 31-JAN-1996 | Niue | Defaulted | Panama Papers |
| FIRST COMPANY S.A. -- | Intermediary | 31-JAN-1997 | Niue | Defaulted | Panama Papers |
| AGENCY MARINE ASSOCIATION INTERNATIONAL LTD. | Intermediary | 31-JAN-1996 | Niue | Dissolved | Panama Papers |
| ANLER INVESTMENTS S.A. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| MARINE CONSTRUCTION COMPANY LIMITED | Intermediary | 20-JAN-1998 | Niue | Dissolved | Panama Papers |
| TOWER OVERSEAS LTD. | Intermediary | 27-AUG-1997 | Niue | Defaulted | Panama Papers |
| CLEARTON S.A. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| TRAVELING S.A. | Intermediary | 06-DEC-2005 | Seychelles | Defaulted | Panama Papers |
| Mauritius Limited | Intermediary | 07-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| ROCADE S.A. | Intermediary | 07-DEC-2010 | Seychelles | 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.