Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMBER TRADING LTD. | Intermediary | 15-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BIARRITZ SERVICES INC. | Intermediary | 24-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALTOS DE LA BALLENA S.A. | Intermediary | 11-SEP-2001 | Panama | Defaulted | Panama Papers |
| CANBERRA INVEST S.A. | Intermediary | 26-FEB-2004 | Panama | Defaulted | Panama Papers |
| RIVER ISLAND S.A. | Intermediary | 04-MAR-2002 | Panama | Active | Panama Papers |
| PORTO MARCOS S.A. | Intermediary | 19-JUL-2002 | Panama | Defaulted | Panama Papers |
| DARDEN COMPANY INC. | Intermediary | 11-JUL-2003 | Panama | Defaulted | Panama Papers |
| MAGNOLIA GROUP S.A. | Intermediary | 09-JUL-2002 | Panama | Defaulted | Panama Papers |
| EASTBAY FINANCE S.A. | Intermediary | 22-MAY-2001 | Panama | Dissolved | Panama Papers |
| AGAPANTUS S.A. | Intermediary | 11-SEP-2001 | Panama | Defaulted | Panama Papers |
| PALTRON EQUITIES INC. | Intermediary | 20-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| COMPANIA PARKLAND S.A. | Intermediary | 24-SEP-2001 | Panama | Defaulted | Panama Papers |
| EMISPHERE GROUP LTD. | Intermediary | 05-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TORRENS CAPITAL S.A. | Intermediary | 07-MAY-2002 | Panama | Defaulted | Panama Papers |
| ABRAXAS BUSINESS MANAGEMENT S.A. | Intermediary | 14-FEB-2002 | Panama | Defaulted | Panama Papers |
| LAZULY COMPANY LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| MERVIN INVESTMENTS S.A. | Intermediary | 16-FEB-2012 | Panama | Active | Panama Papers |
| CAMPOS DE MANANTIALES S.A. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| ERMAT S.A. | Intermediary | 27-MAY-2008 | Panama | Active | Panama Papers |
| QUANDER MANAGEMENT S.A. | Intermediary | 05-JAN-2001 | Panama | 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.