Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PENTAL HOLDING S.A. | Intermediary | 26-MAY-2008 | Panama | Defaulted | Panama Papers |
| COLEBOURNE COMPANY LTD. | Intermediary | 16-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| IMAGE & SIGN SA | Intermediary | 17-OCT-2008 | Panama | Dissolved | Panama Papers |
| RIGEL EQUITIES S.A. | Intermediary | 04-SEP-2008 | Panama | Active | Panama Papers |
| COLUMBA FINANCE S.A. | Intermediary | 26-MAY-2008 | Panama | Defaulted | Panama Papers |
| ENYA FINANCE INC. | Intermediary | 09-OCT-2007 | Panama | Active | Panama Papers |
| NATWAY OVERSEAS S.A. | Intermediary | 08-APR-2008 | Panama | Active | Panama Papers |
| BOA VISTA EQUITIES S.A. | Intermediary | 05-AUG-2008 | Panama | Active | Panama Papers |
| OSCAR COMPANY GROUP INC | Intermediary | 20-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| Ansgar Holding Inc. | Intermediary | 06-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| BARMOS GLOBAL ENTERPRISES INC. | Intermediary | 06-APR-2010 | Panama | Defaulted | Panama Papers |
| UNITY PROPERTIES GLOBAL S.A. | Intermediary | 24-NOV-2009 | Panama | Active | Panama Papers |
| SOUTH CONE TRADING S.A. | Intermediary | 21-OCT-2008 | Panama | Defaulted | Panama Papers |
| BOA VISTA GLOBAL S.A. | Intermediary | 21-JUL-2008 | Panama | Defaulted | Panama Papers |
| Wimbland S.A. | Intermediary | 09-OCT-2007 | Panama | Active | Panama Papers |
| ALOREN PROPERTIES LTD. | Intermediary | 28-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| LEXIS CONSULTING INC. | Intermediary | 05-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| SILVARA GROUP S.A. | Intermediary | 20-MAR-2013 | Panama | 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.