Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PABILE CORPORATION | Intermediary | 27-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TIMBO S.A. | Intermediary | 30-NOV-2011 | Panama | Active | Panama Papers |
| LANDIS LAND CORP | Intermediary | 18-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GUERRA MORITZ G.E. LTD. | Intermediary | 22-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LAWELL CORPORATION | Intermediary | 29-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GCA CORPORATION INC. | Intermediary | 28-APR-2009 | Panama | Defaulted | Panama Papers |
| ARDISIA COMMERCIAL LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ROMMAGE SERVICES LTD. | Intermediary | 19-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSET INVEST HOLDING CORPORATION | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Aken Security Corp. | Intermediary | 15-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BEXAR GLOBAL INC | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KONRAD & ASOCIADOS LLC | Intermediary | 09-NOV-2009 | Nevada | Dissolved | Panama Papers |
| CHIRAN HOLDING LTD. | Intermediary | 13-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VIRAZON HOLDINGS LTD. | Intermediary | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INTEGRA COMPANY S.A. | Intermediary | 11-MAY-2012 | Panama | Defaulted | Panama Papers |
| EMERALD MARINE GROUP LTD. | Intermediary | 14-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| BRITON HOLDING LTD. | Intermediary | 24-APR-2002 | Bahamas | Defaulted | Panama Papers |
| GRATTON EQUITIES LIMITED | Intermediary | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| LARAMIE INVESTGROUP LTD. | Intermediary | 14-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| DENVILLE CONSULTING LIMITED | Intermediary | 18-SEP-2006 | British Virgin Islands | Changed agent | 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.