Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RC TEAM S.A. | Intermediary | 30-NOV-2010 | Panama | Active | Panama Papers |
| GLORIOUS PORTFOLIO CORPORATION | Intermediary | 08-MAR-2013 | Panama | Active | Panama Papers |
| Brilliance Business Inc. | Intermediary | 18-JAN-2011 | Panama | Active | Panama Papers |
| IBERMAR S.A. | Intermediary | 18-OCT-2006 | Panama | Defaulted | Panama Papers |
| MARTLEY ENTERPRISES INC. | Intermediary | 17-NOV-2015 | Panama | Active | Panama Papers |
| TRENTON REAL STATES S.A. | Intermediary | 17-MAY-2012 | Panama | Active | Panama Papers |
| DICAP REAL ESTATE S.A. | Intermediary | 05-MAR-2013 | Panama | Active | Panama Papers |
| ENEAS PARTNER S.A. | Intermediary | 07-NOV-2012 | Panama | Active | Panama Papers |
| FENTONICCI INC. | Intermediary | 09-SEP-2011 | Panama | Active | Panama Papers |
| MERIVEL PROPERTIES S.A. | Intermediary | 18-NOV-2011 | Panama | Active | Panama Papers |
| LINKLAND INTERNATIONAL CORPORATION | Intermediary | 15-MAY-2012 | Panama | Active | Panama Papers |
| JOSEPH PORTFOLIO S.A. | Intermediary | 17-JUL-2012 | Panama | Active | Panama Papers |
| ADELE BUSINESS S.A. | Intermediary | 07-MAR-2014 | Panama | Active | Panama Papers |
| JEWEL CONSULTING S.A. | Intermediary | 06-DEC-2011 | Panama | Defaulted | Panama Papers |
| GESTA SOCIEDAD ANÓNIMA | Intermediary | 23-JUN-2006 | Panama | Defaulted | Panama Papers |
| RUBIMORE BUSINESS S.A. | Intermediary | 17-MAY-2012 | Panama | Active | Panama Papers |
| ORION TEAM S.A. | Intermediary | 21-MAR-2012 | Panama | Active | Panama Papers |
| MARGALI MANAGEMENT S.A. | Intermediary | 28-JUL-2011 | 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.