Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONDUTO CORP. | Intermediary | 16-NOV-2015 | Panama | Active | Panama Papers |
| INMOBILIARIA LOFOTEN S.A. | Intermediary | 27-FEB-2003 | Panama | Active | Panama Papers |
| SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| REFAMED PROPERTIES CORP. | Intermediary | 17-JAN-2007 | Bahamas | Defaulted | Panama Papers |
| JACO SERVICES INTERNATIONAL CORP. | Intermediary | 19-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| THEMOS ADVISER CORP. | Intermediary | 20-JAN-2004 | Bahamas | Defaulted | Panama Papers |
| SMARTPHARM CORP. | Intermediary | 10-MAR-2006 | Bahamas | Defaulted | Panama Papers |
| NINTANGA LIMITED | Intermediary | 19-JUL-2002 | Bahamas | Active | Panama Papers |
| INMOANDES LIMITED INC. | Intermediary | 15-MAY-2015 | Panama | Active | Panama Papers |
| CENIT IMPORT EXPORT CORP. | Intermediary | 20-DEC-2001 | Bahamas | Active | Panama Papers |
| INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP. | Intermediary | 23-JUL-2002 | Panama | Defaulted | Panama Papers |
| CONDUTO OVERSEAS CORP. | Intermediary | 25-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| RAMODISE INC. | Intermediary | 22-MAY-2012 | Panama | Active | Panama Papers |
| CONDUTO INTERNATIONAL CORP. | Intermediary | 07-FEB-2002 | British Virgin Islands | 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.