Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DULLIDER S.A. | Intermediary | 24-NOV-2010 | Panama | Active | Panama Papers |
| CRANK BAY S.A. | Intermediary | 27-JUN-2011 | Panama | Defaulted | Panama Papers |
| SOUTHFOODS S.A. | Intermediary | 09-MAR-2009 | Panama | Defaulted | Panama Papers |
| CHARGER S.A. | Intermediary | 10-AUG-2007 | Panama | Defaulted | Panama Papers |
| INTERFLOOD S.A. | Intermediary | 30-AUG-2006 | Panama | Defaulted | Panama Papers |
| NEWARK URUGUAY S.A. | Intermediary | 14-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHA TRADING S.A. | Intermediary | 07-JUN-2007 | Panama | Defaulted | Panama Papers |
| CONCERIA SICA S.A. | Intermediary | 28-APR-2009 | Panama | Defaulted | Panama Papers |
| NAVE INFORMATICA S.A. | Intermediary | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| MARKET ANALYSIS S.A. | Intermediary | 16-NOV-2005 | Panama | Defaulted | Panama Papers |
| NEWARK Consulting Uruguay S.A. | Intermediary | 01-JUN-2009 | Panama | Defaulted | Panama Papers |
| BARRAN HOLDINGS LTD. | Intermediary | 02-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| MADERO TRADING CO. S.A. | Intermediary | 12-MAR-2009 | Panama | Defaulted | Panama Papers |
| LATIN AMERICA FROZEN FRUIT LLP | Intermediary | 07-JUL-2015 | United Kingdom | Active | Panama Papers |
| GLOBAL AFRICA COMMERCIAL LLP | Intermediary | 04-FEB-2014 | United Kingdom | Active | Panama Papers |
| VELMA SERVICES CORPORATION | Intermediary | 25-MAR-2010 | Panama | Defaulted | Panama Papers |
| PARAMERICA S.A. | Intermediary | 11-APR-2006 | Panama | Active | Panama Papers |
| RMAT HOLDING S.A. | Intermediary | 01-JUN-2012 | Panama | Active | Panama Papers |
| IBERFRANS S.A. | Intermediary | 07-FEB-2014 | Panama | Active | Panama Papers |
| MSA LOGISTICS SERVICES S.A. | Intermediary | 03-AUG-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.