Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chirox Inc. | Intermediary | 16-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| Brisanto Limited | Intermediary | 02-JUL-2008 | Seychelles | In transition | Panama Papers |
| Traumasi Services S.A. | Intermediary | 02-JUL-2008 | Seychelles | Inactivated | Panama Papers |
| MOTEK Limited | Intermediary | 23-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| Amenti Investments Ltd. | Intermediary | 19-JAN-2010 | Seychelles | Dissolved | Panama Papers |
| CHAYTON LIMITED | Intermediary | 10-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| Herty S.A. | Intermediary | 22-JUL-2008 | Seychelles | Active | Panama Papers |
| QUINATA LIMITED | Intermediary | 23-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| HEATHERBRAE LIMITED | Intermediary | 05-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| BENGUARD LIMITED | Intermediary | 30-APR-1999 | Bahamas | Defaulted | Panama Papers |
| BRYWORTH LIMITED | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| PELU INC. | Intermediary | 11-JAN-2002 | Panama | Dissolved | Panama Papers |
| CAMEDOR TRADING AND INVESTMENT LTD. S.A. | Intermediary | 30-DEC-1993 | Panama | Active | Panama Papers |
| EURARTEX S. A. | Intermediary | 08-MAR-1996 | Panama | Dissolved | Panama Papers |
| BRISBANE ASSOCIATES S.A. | Intermediary | 13-APR-2000 | Panama | Dissolved | Panama Papers |
| WOOLCOT MANAGEMENT CORP. | Intermediary | 13-JAN-1999 | Panama | Active | Panama Papers |
| WATERLINE SERVICES INC. | Intermediary | 02-AUG-2002 | 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.