Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PURE WATER CORPORATION. | Intermediary | 14-MAY-1997 | Panama | Dissolved | Panama Papers |
SOWAY FINANCIAL SERVICES CORP. | Intermediary | 17-DEC-2010 | Panama | Active | Panama Papers |
AZURESA S.A | Intermediary | 15-NOV-2010 | Panama | In transition | Panama Papers |
LINSTAL GLOBAL S.A. | Intermediary | 19-JAN-2012 | Panama | Active | Panama Papers |
PANTALEO GROUP S.A. | Intermediary | 20-MAY-2009 | Panama | Active | Panama Papers |
AQUERONTE S.A. | Intermediary | 24-SEP-2011 | Panama | Active | Panama Papers |
SERENA GROUP INC. | Intermediary | 23-SEP-2011 | Panama | Active | Panama Papers |
INDIAN HARBOR LIMITED S.A. | Intermediary | 12-MAY-2009 | Panama | Active | Panama Papers |
IMPALA TEAM S.A. | Intermediary | 11-OCT-2012 | Panama | Active | Panama Papers |
PRINGTEMPS TEAM S.A. | Intermediary | 08-AUG-2012 | Panama | Active | Panama Papers |
TATABU CORPORATION | Intermediary | 24-SEP-2011 | Panama | Active | Panama Papers |
YUKON ASSETS S.A. | Intermediary | 27-SEP-2012 | Panama | Active | Panama Papers |
Clarem Investment Corp. | Intermediary | 05-SEP-2012 | Panama | Changed agent | Panama Papers |
FÉNIX 2 S.A. | Intermediary | 18-NOV-2010 | Panama | Active | Panama Papers |
JACKBY REAL ESTATES S.A. | Intermediary | 23-MAY-2008 | Panama | Dissolved | Panama Papers |
HCR Inversiones S.A. | Intermediary | 04-JAN-2011 | Panama | Active | Panama Papers |
ADELAPI DEVELOPERS CORP | Intermediary | 19-SEP-2012 | Panama | Active | Panama Papers |
MANITOBA TEAM S.A. | Intermediary | 19-SEP-2012 | Panama | Active | Panama Papers |
EGREMAN ESTATES INCORPORATED | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
GLIDING S.A. | Intermediary | 19-MAY-2011 | Panama | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more