Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELMONT FOUNDATION | Intermediary | 21-DEC-2011 | Panama | Active | Panama Papers |
| PASULIDI CONSULTING CORP. | Intermediary | 05-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JESCO INVESTMENT GROUP CORPORATION | Intermediary | 23-DEC-2009 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN LIMBÓN | Intermediary | 06-MAR-2008 | Panama | Active | Panama Papers |
| CARPE DIEM ASSETS FOUNDATION | Intermediary | 26-NOV-2008 | Panama | Dissolved | Panama Papers |
| AMERICAN AND OVERSEAS IP LAW COMPANY CORP. | Intermediary | 17-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED FLOWERS OF ECUADOR, CORP. | Intermediary | 26-APR-2000 | Bahamas | Defaulted | Panama Papers |
| ROSEN INTERNATIONAL INC. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| JULPHARMA GROUP S.A. | Intermediary | 22-MAR-2007 | Panama | Active | Panama Papers |
| BLESTON GLOBAL S.A. | Intermediary | 06-MAR-2008 | Panama | Dissolved | Panama Papers |
| HADLEY TRADING ASSET GROUP S.A. | Intermediary | 22-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MAXIMA OVERSEAS INVESTMENT CORP. | Intermediary | 28-OCT-2005 | Panama | Active | Panama Papers |
| UNIVERSAL MARKETING LTD. | Intermediary | 08-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERBRAND OPERATIONS INC. | Intermediary | 26-DEC-2002 | Panama | Active | Panama Papers |
| COMEFARMA LABS INC. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JESCO INVESTMENT CORPORATION | Intermediary | 07-JAN-2008 | Seychelles | Discontinued | Panama Papers |
| VETO GLOBAL SOURCING INC. | Intermediary | 25-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| VANHOVE CAPITAL LIMITED | Intermediary | 20-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL MARKETING COMPANY CORP. | Intermediary | 26-DEC-2002 | Panama | Active | Panama Papers |
| DEIMLER CONSULTING CORP. | Intermediary | 03-JUN-2010 | 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.