Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DENSLEY OVERSEAS CORP. | Intermediary | 30-MAY-2002 | Panama | Defaulted | Panama Papers |
| COSTA BLANCA TRADING INC. | Intermediary | 07-FEB-2002 | Panama | Defaulted | Panama Papers |
| VENCE HOLDINGS S.A. | Intermediary | 22-OCT-2002 | Panama | Defaulted | Panama Papers |
| DELICO HOLDINGS INC. | Intermediary | 27-DEC-2001 | Panama | Defaulted | Panama Papers |
| INVERSORA INMOBILIARIA LATINOAMERICANA INC. | Intermediary | 12-JUL-2002 | Panama | Defaulted | Panama Papers |
| COSSEL DEVELOPMENT INC. | Intermediary | 17-JAN-2002 | Panama | Defaulted | Panama Papers |
| VITESSE TRADING INC. | Intermediary | 15-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| SEASPRITE INTERNATIONAL INC. | Intermediary | 30-JUL-2007 | Panama | Defaulted | Panama Papers |
| CONTINENTAL GROUP ENTERPRISES INC. | Intermediary | 20-OCT-2009 | Panama | Defaulted | Panama Papers |
| SQDA CORPORATION | Intermediary | 18-FEB-2009 | 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.