Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MITRA CAPITAL S.A. | Intermediary | 31-OCT-2001 | Panama | Dissolved | Panama Papers |
| MANARA S.A. | Intermediary | 26-AUG-2003 | British Virgin Islands | In transition | Panama Papers |
| HBT FINANCE LIMITED | Intermediary | 13-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LIMESTONE TRADING LTD. | Intermediary | 06-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| IOZZI DESIGN LIMITED | Intermediary | 13-APR-1995 | British Virgin Islands | Dissolved | Panama Papers |
| POPLAR REAL ESTATE LTD. | Intermediary | 16-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SACSOL INVESTMENT CORP. | Intermediary | 20-APR-1994 | British Virgin Islands | Active | 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.