Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INVERSIONES PATAGONIA S.A. | Intermediary | 11-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MONTESINO INTERNATIONAL CORPORATION | Intermediary | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SAARAM CORPORATION | Intermediary | 01-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SIEFER EXPORT INC. | Intermediary | 04-OCT-2005 | Panama | Defaulted | Panama Papers |
| PIMENCO INC. | Intermediary | 04-APR-2006 | Panama | Defaulted | Panama Papers |
| PHOENIX PORTAFOLIO S.A. | Intermediary | 25-JUL-2005 | Panama | Active | Panama Papers |
| ENRAMADA INC. | Intermediary | 03-APR-2006 | Panama | Defaulted | Panama Papers |
| DUNRAVEN HOLDINGS LIMITED | Intermediary | 09-JAN-2013 | Bahamas | Changed agent | Panama Papers |
| DALEY MANAGEMENT S.A. | Intermediary | 26-APR-2013 | Panama | Defaulted | Panama Papers |
| QINTAR ENTERPRISES CORP. | Intermediary | 09-JAN-2013 | Bahamas | 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.