Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEXINGTON MANAGEMENT S.A. | Intermediary | 24-OCT-1995 | Panama | Dissolved | Panama Papers |
| DIGITAL INVESTMENTS ASSOCIATES S.A. | Intermediary | 17-SEP-1997 | Panama | Defaulted | Panama Papers |
| INVERSIONES SIGLO VEINTIUNO INC. | Intermediary | 13-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCE ENTERPRISE LIMITED | Intermediary | 20-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LATIN AMERICAN GROUP INVESTMENTS INC. | Intermediary | 13-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Houston Media Management Ltd. | Intermediary | 04-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| WELLEND COMPANY INC. | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Inter Communications Global Ltd. | Intermediary | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| MENTOR INTERNATIONAL GROUP S.A. | Intermediary | 19-NOV-2010 | Panama | Active | Panama Papers |
| ROYLEY MANAGEMENT INC. | Intermediary | 15-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| VISION INVESTMENTS EQUITIES INC. | Intermediary | 17-SEP-1997 | Panama | In transition | Panama Papers |
| ATTLEE MANAGEMENT S.A. | Intermediary | 03-JAN-2008 | Panama | Active | Panama Papers |
| TANYAN TRADING INC. | Intermediary | 09-AUG-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Mentor International Asset Ltd. | Intermediary | 29-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| CIT MANAGEMENT CORP. | Intermediary | 29-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| CARIBBEAN PRESSING LTD. | Intermediary | 10-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEXT GENERATION PROJECTS LTD. | Intermediary | 22-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| NEW AGE COMMUNICATIONS INC. | Intermediary | 03-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| Gotika Investments Limited | Intermediary | 14-MAY-2014 | 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.