This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SILVEST FINANCE S.A. | Intermediary | 15-DEC-2008 | Panama | Active | Panama Papers |
NEWARK EQUITIES S.A. | Intermediary | 12-MAY-2000 | Panama | Defaulted | Panama Papers |
RIVERSIDE CAPITAL S.A. | Intermediary | 30-NOV-2000 | Panama | Defaulted | Panama Papers |
PINVEL TRADING S.A. | Intermediary | 08-JAN-2002 | Panama | Defaulted | Panama Papers |
GLOBAL FRONT CORP. | Intermediary | 09-MAR-2005 | Panama | Defaulted | Panama Papers |
MARMOUNT PROPERTIES S.A. | Intermediary | 20-OCT-2011 | Panama | Changed agent | Panama Papers |
LUCARELLI COMPANY S.A. | Intermediary | 23-SEP-2013 | Panama | Active | Panama Papers |
HARTVILLE ENTERPRISES S.A. | Intermediary | 14-MAY-2012 | Panama | Active | Panama Papers |
LONDINA HOLDING S.A. | Intermediary | 21-AUG-2014 | Panama | Active | Panama Papers |
KERRYLANE HOLDINGS CORPORATION | Intermediary | 03-JAN-2008 | Panama | Dissolved | Panama Papers |
ZAIRA REAL ESTATES S.A. | Intermediary | 31-JUL-2013 | Panama | Active | Panama Papers |
AITANA PROPERTY S.A. | Intermediary | 27-MAR-2014 | Panama | Active | Panama Papers |
CLEARWAY PROPERTY S.A. | Intermediary | 28-JUL-2014 | Panama | Active | Panama Papers |
LUANNA SERVICES S.A. | Intermediary | 06-JAN-2014 | Panama | Changed agent | Panama Papers |
LATITUDE COMPANY S.A. | Intermediary | 07-MAR-2014 | Panama | Active | Panama Papers |
GIARDINO COMPANY S.A. | Intermediary | 23-SEP-2013 | Panama | Active | Panama Papers |
MOONJADE INTERNATIONAL S.A. | Intermediary | 31-MAY-2012 | Panama | Active | Panama Papers |
MAVIS DEVELOPMENT S.A. | Intermediary | 31-JUL-2013 | Panama | Active | Panama Papers |
ANNINE REAL ESTATES S.A. | Intermediary | 05-MAR-2015 | Panama | Active | Panama Papers |
TABOGA ENTERPRISES CAPITAL S.A. | Intermediary | 22-MAY-2009 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more