Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEONEXOS INC. | Intermediary | 07-AUG-2006 | Panama | Defaulted | Panama Papers |
| SOUTH PROVIDENCE CORP. | Intermediary | 07-AUG-2006 | Panama | Active | Panama Papers |
| Digital Investment Global Fund Inc. | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
| HENDON STAR CAPITAL LTD. | Intermediary | 25-FEB-2011 | Nevada | Defaulted | Panama Papers |
| SMIGLEY CONSULTANTS S.A. | Intermediary | 26-JUN-2007 | Panama | Active | Panama Papers |
| FRYDA INTERNATIONAL INVESTMENT CORPORATION | Intermediary | 28-JAN-2009 | Panama | Active | Panama Papers |
| GLORIETTE ENTERPRISES INC. | Intermediary | 09-JUL-2007 | Panama | Active | Panama Papers |
| 112SERVICES CORP. | Intermediary | 06-OCT-2009 | Panama | Defaulted | Panama Papers |
| SANTON INTERNATIONAL HOLDING CORPORATION | Intermediary | 20-JUN-2007 | Panama | Active | Panama Papers |
| South American Investment & Assets S.A. | Intermediary | 25-APR-2006 | Panama | Active | Panama Papers |
| ACG Trading Panama Corp. | Intermediary | 11-MAR-2015 | Panama | Active | Panama Papers |
| DISCOVERY INVESTMENTS GROUP INC. | Intermediary | 22-FEB-2010 | Panama | Active | Panama Papers |
| BIG Inversiones Globales Corp. | Intermediary | 20-JUL-2011 | Panama | Active | Panama Papers |
| TRANSTURIN INC. | Intermediary | 16-APR-2007 | Panama | Defaulted | Panama Papers |
| Inversiones Zermatt Company S.A. | Intermediary | 19-NOV-2013 | Panama | Active | Panama Papers |
| NATURA ADVISORS CORP. | Intermediary | 04-APR-2014 | Panama | Active | Panama Papers |
| SOUTH SHORE FINANCE CORP. | Intermediary | 04-APR-2014 | Panama | Active | Panama Papers |
| ELLISFIELD SERVICES CORP. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| TERRA UNIVERSAL S.A. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| DAZA SOFTWARE CORP. | Intermediary | 17-AUG-2006 | 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.