Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARCO SERVICES GROUP CORP. | Intermediary | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CDEC Structured Finance, Ltd. | Intermediary | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| Emerge Advisers Inc. | Intermediary | 21-AUG-2013 | Panama | Active | Panama Papers |
| Fundación de Interés Privado M.A.C.C. | Intermediary | 29-OCT-2012 | Panama | Active | Panama Papers |
| Ifield Road Investments, Ltd. | Intermediary | 16-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| BA Legacy Investments, Inc. | Intermediary | Panama | Active | Panama Papers | |
| BA SERVICES AG. | Intermediary | 04-DEC-2013 | Panama | Active | Panama Papers |
| JETSFIELD DEVELOPMENT S.A. | Intermediary | 12-APR-2013 | Panama | Active | Panama Papers |
| Cleve Road Advisors Ltd. | Intermediary | 10-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| Food and Beverages Advisory (F&BA) S.A. | Intermediary | 04-SEP-2013 | Panama | Active | Panama Papers |
| Bliss Ventures Inc. | Intermediary | 21-AUG-2013 | Panama | Active | Panama Papers |
| Inazu Investments Group, Inc | Intermediary | 04-APR-2012 | Panama | Active | Panama Papers |
| CLAPHAM INVESTMENTS INC. | Intermediary | 22-MAY-2013 | Panama | Active | Panama Papers |
| 101 St. Financial Services, Ltd. | Intermediary | 11-MAR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Euro Holdings Panama S.A. | Intermediary | 15-MAR-2012 | Panama | Defaulted | Panama Papers |
| Starfire Effect International Inc. | Intermediary | 26-JUN-2015 | Panama | Active | Panama Papers |
| PECON HOLDINGS S.A. | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| Emerge Management Group Limited | Intermediary | 08-JAN-2014 | Bahamas | Active | Panama Papers |
| Nature Hospitality Brokerage Company S.A. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| DAWN INTERNATIONAL GLOBAL CORP. | Intermediary | 04-JAN-2010 | 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.