Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Infinitinvest Ltd. | Intermediary | 03-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Maskinfabric Inc. | Intermediary | 26-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| Jadraque Limited | Intermediary | 30-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| EFYCO, S.A. | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Sun International Consulting Corp. | Intermediary | 01-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Moral de Castro Ltd. | Intermediary | 26-JUN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| AMRISA, INC. | Intermediary | 06-MAR-1986 | Panama | Active | Panama Papers |
| MACALLAN INVESTMENT S.A | Intermediary | 16-JUL-2014 | Panama | Active | Panama Papers |
| Polinvest Portfolio Corporation | Intermediary | 16-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| FOREMAN ASSOCIATES INC. | Intermediary | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| JURNICE LTD. | Intermediary | 03-MAR-2015 | Bahamas | Active | Panama Papers |
| JAEM Ltd. | Intermediary | 01-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| VANMISTE LTD. | Intermediary | 08-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| JAJOGA LTD. | Intermediary | 08-DEC-2008 | British Virgin Islands | 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.