Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHARLENE INVESTMENTS INC. | Intermediary | 12-NOV-1987 | Panama | Dissolved | Panama Papers |
| CALUMET ASSOCIATES S.A. | Intermediary | 03-SEP-1997 | Panama | Defaulted | Panama Papers |
| VELVET EQUITIES S.A. | Intermediary | 10-JUL-1996 | Panama | Dissolved | Panama Papers |
| ERO, INC. | Intermediary | 04-SEP-2000 | Panama | Changed agent | Panama Papers |
| EX EQUITIES CORP. | Intermediary | 28-JUL-1997 | Panama | Defaulted | Panama Papers |
| INTERBAY CORPORATION | Intermediary | 23-SEP-1955 | Panama | Defaulted | Panama Papers |
| VEMOL INTERNATIONAL CORPORATION | Intermediary | 09-JAN-2004 | Panama | Defaulted | Panama Papers |
| EMOLPILA INTERNATIONAL CORPORATION | Intermediary | 09-JAN-2004 | Panama | Defaulted | Panama Papers |
| PEKA HOLDING S.A. | Intermediary | 24-SEP-1985 | Panama | Defaulted | Panama Papers |
| INTERMARKET EQUITIES, S.A. | Intermediary | 09-MAR-1998 | Panama | Defaulted | Panama Papers |
| BAMBROW INC. | Intermediary | 15-JAN-1998 | Panama | Defaulted | Panama Papers |
| "ISABELA HOLDINGS GROUP", S.A. | Intermediary | 11-JUL-2001 | Panama | Changed agent | Panama Papers |
| ECOSYSTEM RESEARCH AND INVESTMENT INC. | Intermediary | 16-NOV-1995 | Panama | Defaulted | Panama Papers |
| DUDGEE CORPORATION | Intermediary | 21-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CLOVERLEAF FINANCE CORP. | Intermediary | 16-DEC-1994 | Panama | Dissolved | Panama Papers |
| CRYSTAL PACKING LTD. | Intermediary | 08-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SZIVEM ENTERPRISES INC. | Intermediary | 23-MAR-1999 | Panama | Defaulted | Panama Papers |
| CARIBIA TRIDENT, S.A. | Intermediary | 20-JUN-2001 | Panama | Active | Panama Papers |
| MOZOTE CAPITAL INC. | Intermediary | 06-APR-1999 | Panama | Changed agent | Panama Papers |
| SERVILEX INC. | Intermediary | 11-DEC-2001 | 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.