Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIVERSON HOLDINGS LTD. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SONIC SERVICES S.A. | Intermediary | 29-MAR-2001 | Panama | Defaulted | Panama Papers |
| FOX INTERNATIONAL HOLDINGS OVERSEAS INC. | Intermediary | 04-MAR-2004 | Panama | Defaulted | Panama Papers |
| VIENNA INVEST GROUP S.A. | Intermediary | 11-MAY-2004 | Panama | Changed agent | Panama Papers |
| ELFLEX FINANCIAL LTD. | Intermediary | 23-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| XENON PACIFIC LTD. | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TREBUS MILLS LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CENTRA MANAGEMENT CORP. | Intermediary | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DEVENTER INVESTMENTS CORP. | Intermediary | 13-MAY-1999 | Panama | Defaulted | Panama Papers |
| ESTERA HOLDINGS GROUP CORP. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NERVASA ASSOCIATES CORP. | Intermediary | 30-NOV-1998 | Panama | Defaulted | Panama Papers |
| DALIA ENTERPRISES LTD. | Intermediary | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SIDERAL TRADING INC. | Intermediary | 02-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HOLLENBECK INVESTMENTS LIMITED | Intermediary | 26-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PRODUCTIVE GROUP INC. | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LERMITAR INTERNATIONAL CORPORATION | Intermediary | 04-DEC-1996 | Panama | Defaulted | Panama Papers |
| COVERLEY VENTURES INC | Intermediary | 10-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| MAGELLAN SERVICES CORP. | Intermediary | 02-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EXPERTRADING INC. | Intermediary | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREENFISH LLC | Intermediary | 31-MAR-2004 | Nevada | 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.