Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAR AZUL INTERNATIONAL FOUNDATION | Intermediary | 21-OCT-2003 | Panama | Defaulted | Panama Papers |
| BROMONT LIMITED | Intermediary | 03-JUN-1991 | Samoa | Defaulted | Panama Papers |
| DELTA HOLIDAYS LIMITED | Intermediary | 26-APR-1991 | Samoa | Discontinued | Panama Papers |
| DEREIN COMPANY | Intermediary | 26-APR-1991 | Jersey | Relocated in new jurisdiction | Panama Papers |
| BROMONT LIMITED | Intermediary | 06-JUN-1991 | Jersey | Relocated in new jurisdiction | Panama Papers |
| FUNDACION TRI CAM | Intermediary | 19-NOV-2003 | Panama | Defaulted | Panama Papers |
| CALICO LIMITED | Intermediary | 28-FEB-2007 | Samoa | Defaulted | Panama Papers |
| VALLERO MANAGEMENT CORPORATION | Intermediary | 06-JUN-2003 | British Virgin Islands | Bad debt account | Panama Papers |
| CALICO LIMITED | Intermediary | 07-SEP-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
| REGGAE HOLIDAYS LIMITED | Intermediary | 31-AUG-1999 | Niue | Inactivated | 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.