Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EMILIE CORPORATION LIMITED | Intermediary | 18-MAR-2003 | Seychelles | Dissolved | Panama Papers |
| PLATANUS FOUNDATION | Intermediary | 22-NOV-2007 | Panama | In transition | Panama Papers |
| STELLA CAPITAL CORP. | Intermediary | 20-NOV-2003 | Seychelles | Defaulted | Panama Papers |
| VICTORIA COMPLEX CORPORATION S.A. | Intermediary | 01-APR-2003 | Seychelles | Dissolved | Panama Papers |
| PENTEC HOLDING INC. | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| STARLINE SERVICES S.A. | Intermediary | 09-FEB-2009 | Panama | Defaulted | Panama Papers |
| ELMSTONE TRADING S.A. | Intermediary | 12-JUL-2006 | Panama | Defaulted | Panama Papers |
| LION HOLDINGS CORP. | Intermediary | 21-NOV-2003 | Panama | Defaulted | Panama Papers |
| AQUILA CAPITAL CORP. | Intermediary | 24-NOV-2003 | Panama | Defaulted | Panama Papers |
| ALDRIDGE HOLDING S.A. | Intermediary | 08-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| SOLARIS INTERNATIONAL TRADING CO. S.A. | Intermediary | 04-JAN-2006 | 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.