Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVASIA CORP. | Intermediary | 24-AUG-2001 | Panama | Active | Panama Papers |
| A & V ESTHETIC CENTER SALON AND SPA, S.A. | Intermediary | 16-SEP-2005 | Panama | Changed agent | Panama Papers |
| BENOTTO INVESTMENTS, S.A. | Intermediary | 10-OCT-2000 | Panama | Active | Panama Papers |
| ALSTER ENTERPRISES S.A. | Intermediary | 08-AUG-2001 | Panama | Changed agent | Panama Papers |
| BÜSUM S.A. | Intermediary | 16-SEP-2009 | Panama | Changed agent | Panama Papers |
| TOVALU S.A. | Intermediary | 29-FEB-2008 | Panama | Changed agent | Panama Papers |
| LUCKY FES CORP. | Intermediary | 23-AUG-2001 | 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.