Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KINGTOP INTERNATIONAL GROUP LTD. | Intermediary | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ASESORES INMOBILIARIOS ANDINOS S.A. | Intermediary | 01-JUL-2004 | Panama | Changed agent | Panama Papers |
| PRIMA PORTA HOLDING A/S | Intermediary | 12-SEP-2007 | Panama | Active | Panama Papers |
| NAPIER MANAGEMENT S.A. | Intermediary | 16-OCT-2006 | Panama | Defaulted | Panama Papers |
| SANTA BARBARA INVESTMENTS HOLDINGS S.A. | Intermediary | 01-FEB-2005 | Panama | Defaulted | Panama Papers |
| YEPECUA CORP. | Intermediary | 15-JAN-2009 | Panama | Defaulted | Panama Papers |
| SIMONDON DEVELOPMENT INC. | Intermediary | 17-JUL-2015 | Panama | Active | Panama Papers |
| GRUPO T.V. CABLE ECUADOR, S.A. | Intermediary | 25-AUG-2004 | Panama | Defaulted | Panama Papers |
| PROPERTIES TEAM INC. | Intermediary | 24-NOV-2009 | Panama | Defaulted | Panama Papers |
| SANTA FE INVESTMENTS HOLDINGS S.A. | Intermediary | 01-FEB-2005 | Panama | Defaulted | Panama Papers |
| AKICITA LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KONKASAS CENTRAL AMERICA HOLDING LTD. | Intermediary | 10-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DESIGN FLOWERS LIMITED | Intermediary | 10-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACIÓN EL PRADO UNIVERSAL | Intermediary | 20-DEC-2010 | Panama | Changed agent | Panama Papers |
| MOUNTAINVILLE INVESTMENTS, S.A. | Intermediary | 09-FEB-2004 | Panama | Active | Panama Papers |
| DUE DILIGENCE S.A. | Intermediary | 24-JUN-2015 | Panama | Active | Panama Papers |
| RIVERAL CENTER, INC. | Intermediary | 14-OCT-2010 | Panama | Active | Panama Papers |
| TRANSATLANTIC INVESTMENTS LLC | Intermediary | 17-JUN-2009 | Nevada | Defaulted | Panama Papers |
| HEWES HOLDINGS LLC | Intermediary | 05-OCT-2010 | Nevada | Defaulted | Panama Papers |
| PRILAN LLC | Intermediary | 27-MAY-2011 | Nevada | 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.