Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Batra Investment Inc. | Intermediary | 03-SEP-2003 | Panama | Active | Panama Papers |
| Minardi Investment Holdings Ltd. | Intermediary | 16-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Quotidian Technologies, Inc. | Intermediary | 27-MAY-2005 | Panama | Active | Panama Papers |
| JETCLUB.US CORP. | Intermediary | 28-OCT-2008 | Panama | Defaulted | Panama Papers |
| MONTIJO TRADING S.A. | Intermediary | 02-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| Laclaire International Inc. | Intermediary | 30-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| VM Harbor Electronics, Inc. | Intermediary | 10-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Faulkton S.A. | Intermediary | 05-FEB-1993 | Panama | Changed agent | Panama Papers |
| Cecil Corporation | Intermediary | 23-NOV-2006 | Panama | Active | Panama Papers |
| WARM EMBRACE LIMITED | Intermediary | 17-DEC-2002 | British Virgin Islands | Inactivated | Panama Papers |
| INVERSIONES COQUITOS S.A. | Intermediary | 24-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Galaripsos Corp. | Intermediary | 19-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| RED ROCK AVIATION, INC. | Intermediary | 23-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| Gebron Ltd | Intermediary | 09-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| WELLINGREEN INCORPORATED | Intermediary | 09-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Poker Properties Ltd. | Intermediary | 19-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Rosselot Investments Corp. | Intermediary | 27-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Day's Bro Ltd. | Intermediary | 27-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Robergerie Limited | Intermediary | 14-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Spire Trading Inc. | Intermediary | 10-DEC-2003 | 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.