Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEE CONSULTING INTERNATIONAL S.A. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| WALTER CONSULTING INTERNATIONAL S.A. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| SOPHIE CONSULTING S.A. | Intermediary | 27-MAY-2013 | Panama | Active | Panama Papers |
| ABANICO LTD. | Intermediary | 24-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
| MPP CONSULTING INTERNATIONAL S.A. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| NEW WORLD ENTERPRISES INC. | Intermediary | 16-MAR-2005 | Seychelles | Changed agent | Panama Papers |
| GREENROCK CONSULTING INC. | Intermediary | 16-MAY-2014 | Panama | Active | Panama Papers |
| YLEM CONSULTING INTERNATIONAL S.A. | Intermediary | 24-OCT-2013 | Panama | Dissolved | Panama Papers |
| AUDE International Consulting Inc. | Intermediary | 28-APR-2014 | Panama | Active | Panama Papers |
| CORRIB CONSULTING INTERNATIONAL S.A. | Intermediary | 24-OCT-2013 | Panama | Active | Panama Papers |
| CAVAILLON INTERNATIONAL INC. | Intermediary | 03-SEP-2012 | Panama | Active | Panama Papers |
| INS Consultants Ltd. | Intermediary | 01-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| AURORE CONSULTING INTERNATIONAL S.A. | Intermediary | 25-OCT-2013 | Panama | Active | Panama Papers |
| ROWANCREST PROPERTIES S.A. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| MANOIR CONSULTING INC. | Intermediary | 25-MAR-2014 | Panama | Active | Panama Papers |
| MARSU CONSULTING S.A. | Intermediary | 20-NOV-2012 | Panama | Dissolved | Panama Papers |
| COLORADO CONSULTING INC. | Intermediary | 23-APR-2013 | Panama | Dissolved | Panama Papers |
| JOYCE INTERNATIONAL GROUP S.A. | Intermediary | 08-AUG-2012 | Panama | Dissolved | Panama Papers |
| JULIE CONSULTING S.A. | Intermediary | 19-NOV-2012 | Panama | Active | Panama Papers |
| MANDINE VENTURES INCORPORATION | Intermediary | 09-AUG-2012 | Panama | Dissolved | 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.