Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVEBURY ASSOCIATES GROUP LTD. | Intermediary | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Inversiones Sapiens S.A. | Intermediary | 20-DEC-2007 | Panama | Changed agent | Panama Papers |
| BLOSSOM SERVICES CONSULTING LTD. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Inversiones Videns S.A. | Intermediary | 20-DEC-2007 | Panama | Changed agent | Panama Papers |
| BALNER DEVELOPMENT S.A. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Inversiones Habilis S.A. | Intermediary | 20-DEC-2007 | Panama | Changed agent | Panama Papers |
| CHARTER TRADING INTERNATIONAL INC. | Intermediary | 14-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| NOVELTY LTD. | Intermediary | 28-APR-1999 | British Virgin Islands | Active | Panama Papers |
| Roark Investment Holdings Inc. | Intermediary | 18-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| UNION SIRAMA S.A. | Intermediary | 27-DEC-2007 | Panama | Changed agent | Panama Papers |
| SILKCROFT FINANCE CORP. | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| INVERTRADE SERVICES INC. | Intermediary | 03-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| JADE OVERSEAS CORP. | Intermediary | 28-FEB-1992 | 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.