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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
112SERVICES CORP. | Intermediary | 06-OCT-2009 | Panama | Defaulted | Panama Papers |
ACG Trading Panama Corp. | Intermediary | 11-MAR-2015 | Panama | Active | Panama Papers |
BIG Inversiones Globales Corp. | Intermediary | 20-JUL-2011 | Panama | Active | Panama Papers |
DAZA SOFTWARE CORP. | Intermediary | 17-AUG-2006 | Panama | Active | Panama Papers |
DISCOVERY INVESTMENTS GROUP INC. | Intermediary | 22-FEB-2010 | Panama | Active | Panama Papers |
Digital Investment Global Fund Inc. | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
FRYDA INTERNATIONAL INVESTMENT CORPORATION | Intermediary | 28-JAN-2009 | Panama | Active | Panama Papers |
GEONEXOS INC. | Intermediary | 07-AUG-2006 | Panama | Defaulted | Panama Papers |
GLORIETTE ENTERPRISES INC. | Intermediary | 09-JUL-2007 | Panama | Active | Panama Papers |
HENDON STAR CAPITAL LTD. | Intermediary | 25-FEB-2011 | Nevada | 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 |
ORLEANS INVESTMENT TRADING CORP. | Intermediary | 31-AUG-2006 | Panama | Bad debt account | Panama Papers |
RYSDEN PROPERTIES S.A. | Intermediary | 05-SEP-2008 | Panama | Defaulted | Panama Papers |
SANTON INTERNATIONAL HOLDING CORPORATION | Intermediary | 20-JUN-2007 | Panama | Active | Panama Papers |
SMIGLEY CONSULTANTS S.A. | Intermediary | 26-JUN-2007 | Panama | Active | Panama Papers |
SOUTH PROVIDENCE CORP. | Intermediary | 07-AUG-2006 | Panama | Active | Panama Papers |
SOUTH SHORE FINANCE CORP. | Intermediary | 04-APR-2014 | Panama | Active | Panama Papers |
South American Investment & Assets S.A. | Intermediary | 25-APR-2006 | Panama | Active | Panama Papers |
TRANSTURIN INC. | Intermediary | 16-APR-2007 | Panama | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.