Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIME AIR INC. | Intermediary | 25-OCT-2001 | Panama | Defaulted | Panama Papers |
| COMORTEX GROUP S.A. | Intermediary | 11-SEP-2001 | Panama | Bad debt account | Panama Papers |
| FLORAL TRADING CORP. | Intermediary | 28-AUG-2000 | Panama | Dissolved | Panama Papers |
| JERA ENTERPRISES S.A. | Intermediary | 05-JUL-2001 | Panama | Bad debt account | Panama Papers |
| IMPORTEX GROUP CORPORATION | Intermediary | 08-AUG-2001 | Panama | Bad debt account | Panama Papers |
| FIRE FLOWERS INC. | Intermediary | 19-MAY-2005 | Panama | Bad debt account | Panama Papers |
| PACIFIC FLOWERS INC. | Intermediary | 29-AUG-2000 | Bahamas | Bad debt account | Panama Papers |
| HORIZON INVESTMENT GROUP INC. | Intermediary | 24-FEB-2003 | Panama | Dissolved | 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.