Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AIR SOFIA 2000 LTD. | Intermediary | 20-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TECHNODIAMANT S.A. | Intermediary | 23-OCT-2003 | Panama | Changed agent | Panama Papers |
| DAWN INTERNATIONAL EQUITIES S.A. | Intermediary | 06-JUL-2007 | Panama | Defaulted | Panama Papers |
| QUIRILMA MARKETING INC. | Intermediary | 16-FEB-2007 | Panama | Defaulted | Panama Papers |
| KALIBRE DISTRIBUTION S.A. | Intermediary | 05-MAR-2010 | Panama | Active | Panama Papers |
| FENTON TECHNOLOGIES LIMITED | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LIBERTY TECHNOLOGIES GLOBAL INCORPORATED | Intermediary | 01-OCT-2007 | Panama | Defaulted | Panama Papers |
| DALT MANAGEMENT S.A. | Intermediary | 22-FEB-2007 | Panama | Defaulted | Panama Papers |
| WINTLER EQUITIES CORP. | Intermediary | 04-JAN-2006 | Panama | Resigned as agent | Panama Papers |
| CORYL MARKETING INC. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| RICHALL ENGINEERING CORP. | Intermediary | 01-OCT-2007 | Panama | Defaulted | Panama Papers |
| SKEL MANAGEMENT CORP. | Intermediary | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| FORTFIELD CONSULTING S.A. | Intermediary | 01-OCT-2007 | Panama | Defaulted | Panama Papers |
| HARWELL INTERNATIONAL INDUSTRIES CORP. | Intermediary | 06-JUL-2007 | Panama | Defaulted | Panama Papers |
| NORDRING BUSINESS S.A. | Intermediary | 24-MAY-2006 | Panama | Defaulted | Panama Papers |
| IDAC CORP. LTD. | Intermediary | 21-OCT-2003 | Bahamas | Defaulted | Panama Papers |
| INDUSTRIAL BIO TECHNOLOGIES INC. | Intermediary | 03-APR-2009 | Panama | Defaulted | Panama Papers |
| FENWAY ASSOCIATES S.A. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| UNITED INTERNATIONAL AIRLINES CORP. | Intermediary | 16-NOV-2006 | Panama | 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.