Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED | Intermediary | 11-JUN-2010 | Panama | Dissolved | Panama Papers |
| ZIANLER S.A. | Intermediary | 04-SEP-2012 | Uruguay | Active | Panama Papers |
| TECHNICAL ADVISORS LIMITED | Intermediary | 17-APR-2009 | United Kingdom | Active | Panama Papers |
| ATC FOUNDATION | Intermediary | 24-SEP-2002 | Panama | Active | Panama Papers |
| EMERGENT INVESTMENTS FUND CORP. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA | Intermediary | 19-NOV-2008 | Panama | In transition | Panama Papers |
| SERENA SERVICES LLP | Intermediary | 08-SEP-2005 | United Kingdom | Active | Panama Papers |
| NORTH DRIVE BUSINESS LLC S.A. | Intermediary | 11-NOV-2011 | Bahamas | Active | Panama Papers |
| FOUNDATION MANAGERS CORP | Intermediary | 18-JAN-2012 | Panama | Active | Panama Papers |
| PANATEC CONSULTING SOLUTIONS INC. | Intermediary | 15-DEC-2011 | Panama | Dissolved | Panama Papers |
| EMPLAZAMIENTO CLAVE, S.L. | Intermediary | 15-JUN-2010 | Panama | In transition | Panama Papers |
| DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. | Intermediary | 19-AUG-2010 | Panama | Dissolved | Panama Papers |
| ILARE INVESTMENTS LLC S.A. | Intermediary | 06-NOV-2012 | Bahamas | Active | Panama Papers |
| RANGER DEVELOPMENTS INC. SOCIEDAD ANONIMA | Intermediary | 16-DEC-2013 | Bahamas | Active | Panama Papers |
| HARMONY CONSULTING AND ADVISING SERVICES LP. | Intermediary | 18-JAN-2010 | New Zealand | Dissolved | Panama Papers |
| HQR AIRTOOLS CONSTRUCTION LIMITED | Intermediary | 12-MAY-2009 | Cyprus | Active | Panama Papers |
| MFM FOUNDATION | Intermediary | 20-APR-2004 | Panama | Active | Panama Papers |
| PENINSULA CONSULTORES Y ASESORES, S.L. | Intermediary | 05-APR-2013 | Bahamas | Active | Panama Papers |
| MF CORPORATE (UK) LIMITED | Intermediary | 29-JUL-2005 | United Kingdom | In transition | Panama Papers |
| TRADE DIRECT INTERNATIONAL INC. | Intermediary | 19-DEC-2001 | Panama | 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.