Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DINCLER INC. | Intermediary | 29-SEP-1997 | Panama | Defaulted | Panama Papers |
| LOREN OVERSEAS LTD. | Intermediary | 23-AUG-1999 | British Virgin Islands | Inactivated | Panama Papers |
| VACATION RESORTS EQUITIES INC. | Intermediary | 21-JUL-1998 | Panama | Defaulted | Panama Papers |
| HUSH DEVELOPMENT S.A. | Intermediary | 09-OCT-1998 | Panama | Defaulted | Panama Papers |
| IKSA OVERSEAS LTD. | Intermediary | 10-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BARYL MANAGEMENT S.A. | Intermediary | 03-MAY-1999 | Panama | Defaulted | Panama Papers |
| KENERS FINANCIAL S.A. | Intermediary | 29-JUN-1999 | Panama | Defaulted | Panama Papers |
| HIRSA GROUP S.A. | Intermediary | 29-JAN-2001 | British Virgin Islands | Inactivated | Panama Papers |
| HELIO FINANCIAL LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DYNAMO HOLDINGS INC. | Intermediary | 27-AUG-1996 | Niue | Defaulted | Panama Papers |
| MAXWELL FINANCIAL LTD. | Intermediary | 25-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AZUL EQUITIES S.A. | Intermediary | 23-OCT-1998 | Panama | Defaulted | Panama Papers |
| MIDWEST EQUITIES S.A. | Intermediary | 02-MAY-2000 | Panama | Defaulted | Panama Papers |
| INVERPAL S.A. | Intermediary | 29-JAN-2001 | British Virgin Islands | Inactivated | Panama Papers |
| YUVAL FINANCE LTD. | Intermediary | 10-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EDITER CORPORATION | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FOOD INVESTORS S.A. | Intermediary | 29-JAN-2001 | British Virgin Islands | Inactivated | Panama Papers |
| INSTITUTIONAL FOOD CONSULTANTS INC. | Intermediary | 07-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INVECORP HOLDINGS INC. | Intermediary | 07-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PETRIX FINANCE LTD. | Intermediary | 16-SEP-1999 | British Virgin Islands | 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.