Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENERIS INC. | Intermediary | 05-DEC-2000 | Panama | Defaulted | Panama Papers |
| CORINVEST INC. | Intermediary | 09-JAN-2003 | Niue | Defaulted | Panama Papers |
| DOWSARD INTERNATIONAL LTD. | Intermediary | 06-OCT-1999 | Niue | Defaulted | Panama Papers |
| ALESS PROMOTIONS INC. | Intermediary | 28-MAR-2001 | Niue | Defaulted | Panama Papers |
| Pratanzi Ltd. | Intermediary | 22-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| ZORROS INTERNATIONAL LTD. | Intermediary | 07-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| SIRIUS SHIPPING INTERNATIONAL INC. | Intermediary | 11-JUL-1995 | Panama | Active | Panama Papers |
| Ventura Corp. Limited | Intermediary | 12-JUL-2005 | Seychelles | Active | Panama Papers |
| HAPPINVEST INC. | Intermediary | 21-MAR-2001 | Niue | Inactivated | Panama Papers |
| HAPPINVEST INC. | Intermediary | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
| KEENINVEST INTERNATIONAL CORP. | Intermediary | 09-FEB-2004 | Panama | Active | Panama Papers |
| CORINVEST INC. | Intermediary | 19-APR-2006 | Samoa | 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.