Connections:
Entity (26)
| 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 |
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.