Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EQANTA CORPORATION | Intermediary | 02-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| Excellence VPC Limited | Intermediary | 03-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Maurus Corporation | Intermediary | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Savinara Company S.A. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALEXIUS CORPORATION | Intermediary | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Ponelle Group Ltd. | Intermediary | 19-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KERIAS MANAGEMENT TRADING LIMITED | Intermediary | 20-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Vileka Investments Limited | Intermediary | 19-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| Tjiros Limited | Intermediary | 19-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| TANIERE LIMITED | Intermediary | 15-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| VARIONA LIMITED | Intermediary | 28-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| DALECREST HOLDINGS LIMITED | Intermediary | 28-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| UMINA LIMITED | Intermediary | 16-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| POSAUNE LIMITED | Intermediary | 13-NOV-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BRIALLAN INVESTMENTS LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| AIDAN LIMITED | Intermediary | 22-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| JIFLEX INVESTMENT CORPORATION | Intermediary | 07-NOV-1989 | British Virgin Islands | Active | Panama Papers |
| FLEXIM INVESTMENT CORPORATION | Intermediary | 07-NOV-1989 | 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.