Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Projects CARE Foundation | Intermediary | 28-OCT-2010 | Panama | Active | Panama Papers |
| Bababro Palace S.A. | Intermediary | 07-OCT-2014 | Panama | Active | Panama Papers |
| ORIANO CAPITAL S.A. | Intermediary | 24-AUG-2009 | Panama | Resigned as agent | Panama Papers |
| CEALD MARKETING CORP. | Intermediary | 26-SEP-2008 | Panama | Resigned as agent | Panama Papers |
| EUROPEAN WINES & SPIRITS S.A. | Intermediary | 01-FEB-2006 | Panama | Defaulted | Panama Papers |
| ATARGH MANAGEMENT CORP. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| BIRKBECK TRADING S.A. | Intermediary | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| SETANON PROPERTIES INC. | Intermediary | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| I.C.T.-INFORMATION & COMMUNICATION TECHNOLOGIES CORP. | Intermediary | 11-FEB-2003 | Panama | Defaulted | Panama Papers |
| LISTON PORTFOLIO INC. | Intermediary | 15-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| S & F HOLDING LTD. INC. | Intermediary | 27-JUL-2005 | Panama | Defaulted | Panama Papers |
| KILREA FINANCING INC. | Intermediary | 25-JUN-1990 | Panama | Active | Panama Papers |
| Ventanas Al Cielo S.A. | Intermediary | 08-OCT-2014 | Panama | Active | Panama Papers |
| FEERGES CORPORATION | Intermediary | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| GC FINANCE S.A. | Intermediary | 08-JUN-2015 | Panama | Active | Panama Papers |
| DMTG Global Inc. | Intermediary | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Cabo Paraiso S.A. | Intermediary | 08-OCT-2014 | Panama | Active | Panama Papers |
| VISUAL CENTURY INTERNATIONAL MARKETING S.A. | Intermediary | 21-JUL-2005 | Panama | Active | Panama Papers |
| HEATHCLIFF TRADING S.A. | Intermediary | 03-OCT-2012 | Panama | Active | Panama Papers |
| TIMELESS ANTIQUES S.A. | Intermediary | 26-MAY-2011 | Panama | Defaulted | 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.