Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Limal S.A. | Intermediary | 03-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| Alonto Group Limited | Intermediary | 17-MAY-2012 | Seychelles | Bad debt account | Panama Papers |
| Niagara International Trading S.A. | Intermediary | 06-JUL-2011 | Seychelles | Active | Panama Papers |
| Lumiere Holdings S.A. | Intermediary | 19-MAR-2009 | Seychelles | Active | Panama Papers |
| Skymarket Limited | Intermediary | 22-JUN-2010 | Seychelles | Defaulted | Panama Papers |
| Maxino Limited | Intermediary | 22-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| Sapphire Investments Limited | Intermediary | 19-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| Feetolis Ltd. | Intermediary | 05-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| FIRELLI LIMITED | Intermediary | 26-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| Erteco Enterprises Inc. | Intermediary | 06-JUL-2011 | Seychelles | Inactivated | Panama Papers |
| Sunblaze Investment S.A. | Intermediary | 23-JAN-2012 | Seychelles | Active | Panama Papers |
| TACCOLIN INVESTMENTS S.A. | Intermediary | 16-FEB-2010 | Seychelles | 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.