Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| 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 |
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.