Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VENTURA INTERNATIONAL GROUP INC. | Intermediary | 11-NOV-2010 | Panama | Defaulted | Panama Papers |
| AI Equity Holdings, S. A. | Intermediary | 17-JUL-2015 | Panama | Active | Panama Papers |
| Polo Property Holdings Limited | Intermediary | 21-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| NEWBEST ENTERPRISES INC. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| K Squared Capital, S. A. | Intermediary | 17-JUL-2015 | Panama | Active | Panama Papers |
| Laax Capital, S.A. | Intermediary | 05-OCT-2015 | Panama | Active | Panama Papers |
| ATH PANAMÁ, S.A. | Intermediary | 03-OCT-2007 | Panama | In transition | Panama Papers |
| STARTTON GROUP INC. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RODAR INVESTMENT S.A. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| Hotelera Playa Sombrero Corp. | Intermediary | 28-FEB-2008 | Panama | Dissolved | Panama Papers |
| ARCOS ASSET MANAGEMENT LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED | Intermediary | 11-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| POLO ARRANGEMENTS CORPORATION | Intermediary | 24-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| EMPRESA DE INVERSIONES EXTRANJERAS CORP. | Intermediary | 29-NOV-2001 | Panama | Dissolved | Panama Papers |
| CROWLEY AGENCIES INC. | Intermediary | 04-OCT-2001 | Panama | Changed agent | Panama Papers |
| HCCR INVESTMENTS, S. A. | Intermediary | 16-MAY-2005 | Panama | Defaulted | Panama Papers |
| DESARROLLOS INTERAMERICANO CUSAR LTD. | Intermediary | 21-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PERSOL TRADING S.A. | Intermediary | 11-SEP-2006 | Panama | Defaulted | Panama Papers |
| EMERGING MARKETS CAPITAL, S.A. | Intermediary | 05-DEC-2005 | Panama | Active | Panama Papers |
| CORPORATE OVERSEAS INVESTMENTS MANAGEMENT LIMITED | Intermediary | 11-DEC-2003 | British Virgin Islands | 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.