Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENSENADA CORP. | Intermediary | 20-FEB-2004 | Niue | Inactivated | Panama Papers |
| FUNDACIÓN OAKLAND | Intermediary | 31-OCT-2001 | Panama | Defaulted | Panama Papers |
| ALBORADA INVESTMENT CORP. | Intermediary | 06-FEB-2004 | Niue | Defaulted | Panama Papers |
| GROSELLA CORP. | Intermediary | 20-FEB-2004 | Niue | Inactivated | Panama Papers |
| ORFEO CORP. | Intermediary | 20-FEB-2004 | Niue | Inactivated | Panama Papers |
| MEMORIL INVESTMENT CORP. | Intermediary | 20-FEB-2004 | Niue | Inactivated | Panama Papers |
| BARRERA, MOLINA & ARIZAGA CIA LTD. | Intermediary | 08-JAN-2002 | Niue | Defaulted | Panama Papers |
| STAR LATIN CORPORATION | Intermediary | 18-MAY-2001 | Niue | Defaulted | Panama Papers |
| ELDRIDGE CONSULTANTS S.A. | Intermediary | 04-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ARIEL CORPORATION | Intermediary | 06-SEP-2002 | Niue | Defaulted | Panama Papers |
| UNIGLOBAL CORPORATION LIMITED | Intermediary | 08-JAN-2002 | Niue | Inactivated | Panama Papers |
| UNIGLOBAL CORPORATION LIMITED | Intermediary | 27-DEC-2006 | Samoa | Defaulted | Panama Papers |
| SALP INVESTMENT CORP. | Intermediary | 24-SEP-2002 | Niue | 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.