Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALEX TRADING LIMITED | Intermediary | 28-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DANATE HILLS CORPORATION | Intermediary | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GALLIAN CORPORATION INC. | Intermediary | 24-JUL-2007 | Seychelles | Active | Panama Papers |
| PADOGA MANAGEMENT INC | Intermediary | 11-JAN-2007 | Bahamas | Defaulted | Panama Papers |
| PHAEDRA ENTERPRISES S.A. | Intermediary | 20-OCT-2011 | Panama | In transition | Panama Papers |
| GLADSTONE GROUP COMPANY S.A. | Intermediary | 11-MAY-2010 | Panama | Defaulted | Panama Papers |
| BANORA CORPORATION | Intermediary | 18-JAN-2006 | British Virgin Islands | In transition | Panama Papers |
| ONE WAY GROUP S.A. | Intermediary | 24-JUL-2007 | Panama | Active | Panama Papers |
| INYA SERVICES S.A. | Intermediary | 13-JAN-2004 | Panama | Defaulted | 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.