Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAHIA BLANCA LTD. | Intermediary | 31-JUL-2003 | Niue | Inactivated | Panama Papers |
| AG MANAGEMENT LTD. | Intermediary | 26-APR-2004 | Niue | Dissolved | Panama Papers |
| AG INTERNATIONAL LTD. | Intermediary | 26-APR-2004 | Niue | Dissolved | Panama Papers |
| FUNDACIÓN GENUINE | Intermediary | 11-JUN-2004 | Panama | Dissolved | Panama Papers |
| COSTELA BUSINESS CORP. | Intermediary | 13-JAN-2005 | Panama | Dissolved | Panama Papers |
| FUNDACIÓN OCELL BLAU | Intermediary | 16-APR-2004 | Panama | Active | Panama Papers |
| BELMONTE EQUITIES INC. | Intermediary | 13-JAN-2005 | Panama | Dissolved | Panama Papers |
| ARPENT INTERNATIONAL LC | Intermediary | 13-JUN-2003 | Nevada | Dissolved | Panama Papers |
| COLINDALE TRADING INC. | Intermediary | 30-MAY-2012 | Panama | Defaulted | Panama Papers |
| GRAMSFORD INDUSTRIES S.A. | Intermediary | 12-JUN-2012 | Panama | Defaulted | Panama Papers |
| WINDSPOINT INTERNATIONAL S.A. | Intermediary | 18-JUL-2012 | Panama | Defaulted | Panama Papers |
| RIVONIA HOLDINGS S.A. | Intermediary | 06-JUL-2012 | Panama | Defaulted | Panama Papers |
| DENMAR COMMERCIAL S.A. | Intermediary | 12-JUN-2012 | Panama | Defaulted | Panama Papers |
| LANSBERG CONSULTING CORP. | Intermediary | 08-JUN-2012 | Panama | Defaulted | Panama Papers |
| MARSAR COMPANY S.A. | Intermediary | 06-JUL-2012 | Panama | Defaulted | Panama Papers |
| ADDINGTON CONSULTING INC. | Intermediary | 06-JUL-2012 | Panama | Dissolved | Panama Papers |
| SILVERBOURNE SERVICES INC. | Intermediary | 18-JUL-2012 | Panama | Defaulted | Panama Papers |
| BAHIA BLANCA LTD. | Intermediary | 29-JUN-2006 | Samoa | Discontinued | Panama Papers |
| JENFORD BUSINESS INC. | Intermediary | 30-SEP-2011 | Panama | Dissolved | Panama Papers |
| IMPACT INTERNATIONAL ENTERPRISES S.A. | Intermediary | 09-NOV-2004 | 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.